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cp09-12-1989 cHUTCH INSON CITY CALENDAR WEEK OF Sent, , 10 TO -sept. 16 19a3 WEDNESDAY -13- 10:00 A.M. - Directors Meeting at City Hall 11:30 A.M. - CAER Committee Meeting at Police Station b SUNDAY -10- DRIVE CAREFULLY SCHOOL'S OPEN! THURSDAY -14- MONDAY -11- 8:00 P.M. - Fire Department Meeting at Fire Station FRIDAY -15- TUEOAY 1 SEMINAR- 8:30 A.M. - 4:30 P.M. at Hutch. Technical College Auditorium 7:30 P.M. - City Council Meeting at City Hall SATURDAY -16- VACATION: DOUG MEIER - Sept. 11 -15 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 12, 1989 1. Call'to Order - 7:30 P.M. 2. Invocation - Rev. Donald Kinzer, Vineyard United Methodist Church 3. Consideration of Minutes - Regular Meeting of August 22, 1989 and Bid Opening of September 5, 1989 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - August 1989 2. Airport Commission Minutes - August 28, 1989 3. Nursing Home Board Minutes - July 18 and July 27, 1989 (b) Appointments: • 1. HRA - Pat Mikulecky 2. Utilities Commission - Jerry Cornell 3. Park/Recreation Board - Lee Cox (c) Application for Christmas Tree Sales Permit By Cynthia J. Beadell Action - Motion to order report and minutes filed, ratify appointments and issue permit 5. Public Hearing - 8:00 P.M. NONE 6. Communications. Requests and Petitions (a) Presentation of Collection System Award to Merle Meece By MN Wastewater Operators Association Representative Action - (b) Update Report On Hutch Hotel Project And Housing Study By Small Cities Project Coordinator • Action - 1 CITY COUNCIL AGENDA - SEPTEMBER 12, 1989 • 7. Resolutions And Ordinances (a) "Resolution No. 9069 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 89 -06 (REVISED FORMAT) - An Ordinance Of The City Of Hutchinson, Minnesota, Amending City Code Chapter 4 Entitled "Construc- tion Licensing, Permits And Regulation ", By Adding A Provision Relating To Outdoor Swimming Pool Construction And Requiring Permits Therefor; And, By Adopting By Reference, City Code Chapter 1 And Section 4.99 Which, Among Other Things, Contain Penalty Provisions Action - Motion to reject - Motion to waive first reading and set second reading September 26, 1989 (c) Ordinance No. 89 -07 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City Of Hutchinson And The Official Zoning Map (Robert Hornick Property - 434 Main Street N.) Action - Motion to reject - Motion to waive second reading and adopt (d) Ordinance No. 89 -08 - An Ordinance Vacating A Portion of Carolina • Avenue In Helland's Sixth Addition Action - Motion to reject - Motion to waive second reading and adopt 8. Unfinished Business (a) Report On Part I, Phase I Of Downtown Sprinkling System Project Action - (b) Report On Truck Traffic Along McLeod And Sixth Avenue N.E. To/From Bremix Concrete Company Action - 9. New Business (a) Consideration of Insurance Consultant's Recommendations Regarding Employee Insurances And Authorization To Submit Question On Employee Insurances To Employee Vote Action - (b) Consideration of Awarding Bid For Two 1990 Police Patrol Cars Action - Motion to reject - Motion to approve and award contract • 2 • CITY COURCIL AGENDA - SEPTEMBER 12, 1989 (c) Consideration of Proposal By Mavo Systems for Asbestos Cement Removal At Wastewater Treatment Plant Action - Motion to reject - Motion to approve and enter into contract (d) Consideration of Construction of Six -Stall Ambulance Garage And Expansion of Parking Area At Hutchinson Community Hospital Action - Motion to reject - Motion to approve (e) Consideration of Sidewalk Repair Action - Motion to reject - Motion to approve repair (f) Consideration of Drainage Problem At 515 Franklin Street Action - Motion to reject - Motion to approve (g) Consideration of 1990 Improvement Projects Action - Motion to reject - Motion to approve and hold hearing(s) • (h) Consideration of Fischer & Porter Company Service Contract for Equipment At Wastewater Treatment Plant Action - Motion to reject - Motion to approve service contract (i) Consideration of Abandonment of Four Star Lines Route 959 From Madison To Twin Cities Action - (j) Consideration of Traffic Signal Or Flashing Beacon At T.H. 15 And First Avenue South Action - (k) Consideration of Cooperative Construction Agreement Project With MN /DOT Action - (1) Consideration of Communication From City Attorney Regarding Airport Appraisals Action - 10. Miscellaneous • (a) Communications from City Administrator 3 CITY COUNCIL AGENDA - SEPTEMBER 12, 1989 11. Claims, Appropriations And Contract Payments (a) -Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adiournment 4 r1 U E • MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL • TUESDAY, AUGUST 22, 1989 1. The meeting was called to order by Mayor Ackland at 7:30 P.K. The follow- ing were present: Mayor Paul L. Ackland, Aldermen Mike Carls, John Mlinar, Marlin Torgerson and Pat Mikulecky. Also present: City Administrator Gary D. Plotz, Consultant Engineer Marlow V. Priebe, and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Reverend Manley Swarthout. 3. MINUTES The minutes of the bid opening of August 8, 1989 and regular meeting of August 8, 1989 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - JULY 1989 • 2. TREE BOARD MINUTES OF MAY 24, 1989 3. PLANNING COMMISSION MINUTES OF JULY 18, 1989 (b) REDUCED REFUSE RATE FOR SENIOR CITIZEN The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky and unanimously carried, to order the report and minutes filed and approve the reduced rate. 5. PUBLIC HEARING None. 6. COMMUNICATIONS, RE UESTS AND PETITIONS (a) UPDATE REPORT ON HUTCH HOTEL PROJECT BY SMALL CITIES PROJECT COORDINATOR (CONTINUED FROM JULY 25, 1989) Coordinator Connie Mangan reported on the status of the Hutch Hotel project. She stated that a market analysis on rental property will be done. Another update report will be presented at the September 12 Council meeting. (b) PETITION TO REMOVE TRUCK ROUTING ON MCLEOD AVENUE AND SIXTH AVENUE WE • " ' "FROM T.H. 15 TO ENTRANCE OF READY MIX PLANT Mr. Wendell Wulkan, 590 Peterson Circle, presented a petition of about i �. CITY COUNCIL MINUTES - AUGUST 22, 1989 • 50 signatures requesting the truck routing on McLeod Avenue and Sixth Avenue NE from T.H. 15 easterly to the entrance of the Bremix Concrete -Company (formerly Rockite) be changed due to heavy truck traffic, dust and noise. Consultant Engineer Priebe stated this area had been designated as a state aid street; however, the footage could be transferred to another area for state aid street designation upon State approval. Following discussion, Alderman Mikulecky moved to have the City Engin- eer contact Bremix Concrete Company to work something out and report back at next meeting. Motion seconded by Alderman Mlinar and unani- mously carried. (c) REQUEST FOR STREET LIGHT IN ALLEY OF 500 BLOCK BETWEEN HURON AND ONTARIO STREETS The motion was made by Alderman Mlinar, seconded by Alderman Mikulecky and unanimously carried, to approve and refer to the Utilities. (d) REQUEST BY CHAMBER OF COMMERCE TO USE THREE HUTCHMOBILES AND DRIVERS ON SEPTEMBER 5, 1989 FOR CITY TOUR Following discussion, Alderman Carls moved to take the recommendation • of the Transit Coordinator and grant approval at a rate of $12 per vehicle hour to the Convention and Visitors Bureau. Motion seconded by Alderman Torgerson. Alderman Carls amended the motion to defer until Mr. Bob Mlynar was present. Motion seconded by Alderman Mikulecky and unanimously carried. The original motion unanimously carried. (e) REQUEST BY VATER/WASTEWATER OPERATIONS DIRECTOR TO ATTEND WATER POLLUTION CONTROL FEDERATION ANNUAL CONFERENCE IN SAN FRANCISCO OCTOBER 15 -18, 1989 Following discussion, Alderman Torgerson moved to approve. Motion seconded by Alderman Mlinar. The motion carried three to two, with Aldermen Mlinar, Torgerson and Mayor voting aye and Aldermen Carls and Mikulecky voting nay. 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 89 -06 - ORDINANCE REGULATING POOLS AND SPAS WITHIN CITY OF HUTCHINSON The motion was made by Alderman Mikulecky, seconded by Alderman Tor- • gerson and unanimously carried, to waive second reading and adopt as amended. 2 Cl CITY COUNCIL MINUTES - AUGUST 22, 1989 (b) RESOLUTION 10. 9062 - RESOLUTION FOR RELEASE AHD SUBSTITUTION OF PLEDGED SECURITIES FROM FIRST STATE FEDERAL SAVINGS & LOAN - ASSOCIATION, HUTCHINSON, MINNESOTA The motion was made by Alderman Carls, seconded by Alderman Mlinar and unanimously carried, to waive reading and adopt. (c) RESOLUTION 10. 9063 - RESOLUTION ESTABLISHING INTENT TO PARTICIPATE IN MULTI - JURISDICTIONAL DRUG TASK FORCE The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to waive reading and adopt. (d) RESOLUTION N0. 9067 - RESOLUTION SETTING INTEREST RATE FOR 1989 ADOPTED ASSESSMENT ROLLS The motion was made by Alderman Mlinar, seconded by Alderman Torger- son and unanimously carried, to waive reading and adopt. (e) RESOLUTION 10. 9068 - RESOLUTION FOR PURCHASE The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to waive reading and adopt. • 8. UNFINISHED BUSINESS (a) CONSIDERATION OF PART I, PHASE I REPORT FROM DONOHUE & ASSOCIATES ON DOWNTOWN SPRINKLING SYSTEM Gene Anderson and Mike Hoff from Donohue & Associates reported on the downtown sprinkling system project. Following discussion, Alderman Mikulecky moved that the Hutchinson Community Development Director, City Administrator and Consultant Engineer bring a recommendation to the Council on September 12. Motion seconded by Alderman Torgerson and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky and unanimously carried, to authorize discontinuation of serv- ice on August 28, 1989 at noon unless other arrangements had been made. (b) CONSIDERATION OF APPLICATION FOR DEFERRED SPECIAL ASSESSMENT " The motion was made by Alderman Mikulecky, seconded by Alderman Tor- gerson and unanimously carried, to approve deferral of special assessments. 3 CITY COUNCIL MINUTES - AUGUST 22, 1989 A (c) CONSIDERATION OF RECOMMENDED 1989 CIVIC ARENA EXPENDITURES Following discussion, Alderman Mlinar moved to approve the 1989 Civic Arena expenditures. Motion seconded by Alderman Mikulecky and unani- mously carried. (d) CONSIDERATION OF REQUEST TO EXTEND AUTOMOBILE RENTAL AGREEMENT WITH PLOWMAN'S FOR POLICE CHIEF VEHICLE The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky and unanimously carried, to approve. (e) CONSIDERATION OF REZONING PROPOSED BURGER KING PROPERTY FROM C -2 TO R -2 WITH UNFAVORABLE RECOMMENDATION OF PLANNING COMMISSION The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to reject. (f) CONSIDERATION OF REZONING PROPERTY AT 434 MAIN STREET NORTH FROM R -2 TO C -2 REQUESTED BY ROBERT HORNICK WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Alderman Mlinar moved to approve rezoning and waive first reading of Ordinance No. 89 -07 and set second reading September 12, 1989. No- • tion seconded by Alderman Mikulecky. The motion was amended by Ald- erman Torgerson to include the three stipulations recommended by the Planning Commission, seconded by Alderman Mikulecky and unanimously carried. The main motion unanimously carried. (g) CONSIDERATION OF PRELIMINARY PLAT OF HELLAND'S NINTH ADDITION WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve and waive reading of Reso- lution No. 9064. (h) CONSIDERATION OF VACATING A PORTION OF CAROLINA AVENUE IN HELLAND'S SIXTH ADDITION REQUESTED BY CITY STAFF WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve and waive first reading of amended Ordinance No. 89 -08 and set second reading September 12, 1989. (i) CONSIDERATION OF COMPREHENSIVE TRANSPORTATION NAP WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Torgerson moved to approve the map as . recommended by staff to the County Commissioners and Engineer. No- tion seconded by Alderman Mlinar and unanimously carried. 4 • CITY COUNCIL MINUTES - AUGUST 22, 1989 (j) CONSIDERATION OF ACTIVATING DEFERRED ASSESSMENTS FOR ASSESSMENT ROLL NO. 230A AND ASSESSMENT ROLL NO. 35A The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve and waive readings and adopt Resolutions No. 9065 and No. 9066. (k) CONSIDERATION OF A JOINT CITY /COUNTY EMERGENCY SERVICES DIRECTOR Following discussion of the position and responsibilities involved, Alderman Klinar moved to approve. Motion seconded by Alderman Tor - gerson and unanimously carried. (1) CONSIDERATION OF AMENDMENT TO ENGINEERING, ARCHITECTURAL AND PLANNING SERVICES AGREEMENT WITH SHORT - ELLIOTT- HENDRICKSOR TO INCLUDE ASBESTOS INSPECTION The motion was made by Alderman Carls, seconded by Alderman Mlinar and unanimously carried, to approve the amendment. (m) CONSIDERATION OF PURCHASE OF SHIMADZU RADIOGRAPHIC/FLUOROSCOPIC UNIT FOR HUTCHINSON COMMUNITY HOSPITAL • The motion was made by Alderman Mlinar, seconded by Alderman Miku- lecky and unanimously carried, to approve the purchase. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported that the individual who had been offered the City Engineer position had visited the office today. He will give the City an answer in one week whether or not he will accept the job. It was further reported that two employees in the wastewater treat- ment plant recently resigned. Therefore, the City will be advertis- ing these positions. (b) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland reported he had completed a performance review of the City Administrator, and it was his recommendation to give him a 1.25% merit increase. The motion was made by Alderman Torgerson to approve and seconded by Mayor Ackland, Alderman Mikulecky moved to defer to the next meeting. The amended motion was seconded by Alderman Mlinar and • "failed three to two, with Aldermen Mlinar and Mikulecky voting aye and Aldermen Carls, Torgerson and the Mayor voting nay. The main no- tion carried three to two with Aldermen Carls, Torgerson and the 9 CITY COUNCIL MINUTES - AUGUST 22, 1989 Mayor voting aye and Aldermen Mlinar and Mikulecky voting nay. (c) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carle gave a brief speech in which he stated he did not intend to file for another term as alderman. 11. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS 12. (a) VERIFIED CLAIMS The motion was made by Alderman Carls, seconded by Alderman Torger- son, to approve and authorize payment from the appropriate funds. Motion unanimously carried. There being no further business, the meeting adjourned at 9:58 P.M. • • 0 El 0 MINUTES BID OPENING TUESDAY, SEPTEMBER 5, 1989 City Administrator Gary D. Plotz called the bid opening to order at 2:00 P.M. Also present were Supervisor Doug Meier and Administrative Secretary Marilyn Swanson. The reading of Publication No. 4029, Purchase of Two New 1990 Police Patrol Cars With Trade -In, was dispensed with. The following bids were opened and read: Plowman's, Inc. $31,588.00 (2) 1990 Ford LTD Hutchinson, MN - 4,000.00 Trade -In $27,588.00 Myron Vigen Motor Co. $33,966.00 (2) 1990 Caprice Chevy Hutchinson, MN - 7.264.04 Trade -In $26,701.96 The bids were referred to City staff for review. The meeting adjourned at 2:10 P.M. N L J • • C -404 U.S. DEPART MENTpFCUMMERCE n t [ I to mesm wuw or Twr <sasus Period In which perm141esued 1 I AUGUST 198Q (Mesas contact any errors in name and add,... including ZIP Cods) REPORT OF BUILDING OR 553 ZONING PERMITS ISSUED AND LOCAL PUBLIC CONSTRUCTION in350r 27 P 99;q 085 1 0 26 9099 02730 JAMES KAKKA BLDG OFFICIAL tl your building permit system has mark (XI appropriate box below and uplMn d urpl i In comments. nunts. CITY HALL 37 WASHINGTON AVE WEST El Discontinued issuing permits HUTCHINSON AN 55350 ❑ Merged with another system ❑ Split into two or more systems ❑ Annexed land areas PLEASE COMPLETE AND MAIL ❑ Had other changes 8 THIS FORM ON OR BEFORE It no permits ware issued during Bureau of the Canms Instructions are included. For this period. mark (Xl in the box i ❑ 1201 Efiat Tenth Street further assistance, call collect and return this form Jeffersonville, IN 47132 (3011763-7244. NEW RESIDENTIAL PRIVATELY OWNED PUBLICLY OWNED HOUSEKEEPING Item Number of Number of BUILDINGS Valuation of Valuation of No Buildings Housing construction Buildings g Housin construction units Omit cents units Omit cents Is) (b) Icl (of Sl if) is) Single- family houses, detached Exclude mobile homes. 101 2 2 194,000 Single- family houses. attached - Separated by ground retool wall, -No units above or below, and -Sepera to healing sYS hunts and utility meters. (Count each unit ass separate building) 102 2 2 160,871 Two - family buildings 103 Three -end tour - family buildings 104 Five -or -more family buildings 105 TOTAL - Sum of 101- 105- 109 4 4 354,871 NEW RESIDENTIAL PRIVATELY OWNED PUBLICLY OWNED NONHOUSEKEEPING Item Number of Number of BUILDINGS Valuation of Valuation of No. Buildings Rooms construction Omit Gems Buildings Rooms construction Omit cents lal fbl Icl Idl 1e1 111 III Hotels, motels, and tourist cabins (transient accommodations only) 213 Other nonhousekeeping shelter 214 NEW PRIVATELY OWNED PUBLICLY OWNED NONRESIDENTIAL Number Valuation of m Number Valuation of BUILDINGS Its No. of buildings construction Omit cents buildings construction Omit cents (al Ib) Icl Idl lel Amusement. Social, and recreational 318 Churches and other religious 318 Industrial 320 Parking garages lbuildln9sand open decked) 321 Service stations and repair garages 322 Hospitals and institutional 323 Offices, banks. and professional 324 Public works and utilities 326 Schools and other educational 320 Stores and customer services 327 Other nonresidential buildings 328 3 3,350 Structures other than buildings 329 ADDITIONS, PRIVATELY OWNED PUBLICLY OWNED ALTERATIONS, AND Number Valuation of Number Valuation of Item CONVERSIONS Np of construction of construction buildings Omit cents buildings Omit cents (a) Ibl (c) (dl N) Residential - Claselty, additions of gar. gas and carports in item 438. 434 3 15,800 Nonresidential and nonhousekeeping 437 4 265,610 Additions of residential garages and carports (aetached and detached) c rv�u_ rru_» cv 438 1 10,000 PLEASE CONTINUE ON REVERSE SIDE 23 Pettoits - $649- 631_00 Valuation WZLIMM DEMOLITIONS AND PRIVATELY OWNED PUBLICLYOVINED RAZING OF Item Number of - Number of BUILDINGS No. - Buildings Housing Buildings Housing units units lal Ibl Icl (or lei Single family houses (attached and detached 645 Two family buildings 646 Three - and four - family buildings 647 Five or more family buildings 648 All other buildings and structures 649 INDIVIDUAL PERMITS AUTHORIZING CONSTRUCTION VALUED AT $500,000 OR MORE Please provide the following information for each permit authorizing construction valued at $500,000 or more entered in sections I through IV. Item Number of No. from Description p Name and addressof Owner ship Valuation of sec. owner or builder Mark (x) construction Omit Cents Housing evdtlin gs I —IV one units 1•I Ibl Icl IEI el (11 (ill Kind of building ___ _______________________________ ❑Privare Site address - -- _ - -- "-- -------- ❑Public 5 Kind of building ------------------------------------ []Private site address __ _______________________________ _ ❑PUDIic 5 Kind or building ❑Private ______________________________ S atldless _______________________ ❑Public 5 Kind of pudding ❑Privare ___ ______________________________ sne •germs _ _ __ _ ________________________ _ _ ❑Public Kind of building ___ _______________________________ El Private see aeerees ______ ❑PUDIi[ Kind of building - - - - - - - -- ❑Private site adtlroaa _ _______________________________ __ ❑Public Kind of building ____________ ----------------------- ❑Privets sea aeemm ____ ______________________________ ❑PUDIic Kind of building --- — -------------- ❑Private Site eetlreas -------------------------------------- ❑Public 5 Kilq of building ____ ____________________________ _ ❑Private ' __dd_________ Sire ereaa --------------- - - - - -- Public 8 Comments Are you aware of any now permit-laauinq �'No ❑Vas — Please give additional information in comments. Jurisdictional Name at person to contact regarding this repon Telephone Ja0eB G. Marla Ame code Number Eatensron Title Building Official 612 587 -5151 210 P..v. c .w o 1 ear • • • • HUTCHINSON AIRPORT COMMISSION MINUTES Monday, August 28, 1989 Meeting called to order by Doug McGraw at 8:06 p.m. Members present: Chairman Doug McGraw, Dave Skaar, Dennis Kahl and Don Pankake Members absent: Mayor Paul Ackland and John Miller. General discussion centered around who should have .fuel keys. The topic was brought to the attention of the commission by Tom Parker. No decision was reached by the commission-as to who should or should not have fuel keys. The commission also met at the airport later in the &vEning and discussed lobby improvements with a local contractor. Meeting adjourned at 9:55 p.m. Next meeting will be held at city hall in the council chambers at 8:00gm on Monday, September 25, 1989. Report submitted by Doug Meier �! L.(e > BURNS MANOR MUNICIPAL NURSING HOME Minutes - July - 1989 The Board of Directors for Burns Manor Municipal Nursing Home met for a Special Meeting on Tuesday, July 18, 1989 at 12:00 noon in the Chapel. President Ancher Nelsen presiding. Members present: Kay Peterson Jim Mills Pat Mikulecky Ancher Nelsen Marge Putney Dorothy Lundberg Members absent: Elaine Black Press: Hutchinson Leader KDUZ Meeting was called to order by Ancher Nelsen, Chairman. He expressed his appreciation to Larry Graf, former Chairman, for his foresight in naming the Administrator Search Committee. He also commended the committee for the fine work that they have done. Jim Mills, Chairman of the Search Committee reported. The committee recommended that the board offer the administrator position to Robert Koepcke, presently Administrator of Heritage Manor in Chisholm, Minnesota. Mr. Mills moved the recommendation be accepted. Pat Mikulecky seconded. All present approved. Motion passed. Ancher Nelsen announced that the Settlement and Mutual Release Agreements with Mavis Geier have been signed and recommended that the board approve the documents. Pat Mikulecky moved the board approve both documents. Motion seconded by Kay Peterson. Motion carried. Chairman Nelsen declared the meeting adjourned. Respectfully submitted Dorothy Lundberg, Secreta ATTEST: Ancher Nelsen, President q k V4 Minutes - July - 1989 The Board of Directors for Burns Manor Municipal Nursing Home Met Thursday, July 27, 1989 at 12:00 noon in the Chapel. President Ancher Nelsen presiding. Elaine Black opened the meeting with prayer. Members present: Kay Peterson Elaine Black Ancher Nelsen Marge Putney Pat Mikulecky Dorothy Lundberg absent: Jim Mills Guests: Linda Nelsen, Good Neighbor Carolyn Christensen, DON Press: Jane Hodgins, Hutchinson Leader Bob Welters, KDUZ Letters to Ancher Nelson from Robert Koepcke and Kay Gaspar were read. OLD BUSINESS A. Chairperson Nelsen asked if the board wished to present Mavis Geier and Larry Graf plaques to acknowledge their years of service. Consensus was that this should be done. Ancher Nelsen will take care of this. B. Employee Policy review: No Change. C. Report from committees: 1. Search Committee - Kay Peterson reported on process used and the successful conclusion as Robert Koepcke has accepted the position. Burns Manor board meeting'was called to order by President Ancher Nelsen. APPROVAL OF MINUTES A motion was made by Kay Peterson, seconded by Pat Mikulecky to approve the minutes of June 22, 1989. All in favor. Motion carried. Motion was made by Kay Peterson, seconded by Marge Putney to approve the minutes of the special meeting July 18, 1989. All in favor. Motion carried. APPROVAL OF BILLS Motion by Marge Putney, seconded by Kay Peterson. All in favor. Motion carried. FINANCIAL REPORT Burns Manor statement of income, Accounts Receivable listing, and statistical reports were presented. Letters to Ancher Nelson from Robert Koepcke and Kay Gaspar were read. OLD BUSINESS A. Chairperson Nelsen asked if the board wished to present Mavis Geier and Larry Graf plaques to acknowledge their years of service. Consensus was that this should be done. Ancher Nelsen will take care of this. B. Employee Policy review: No Change. C. Report from committees: 1. Search Committee - Kay Peterson reported on process used and the successful conclusion as Robert Koepcke has accepted the position. ­J . ..-- Page 2 2. Quality of Care Committee - Marge Putney reported that the group has organized and is meeting the first and third Tuesday fy each month. 3. Capital Fund Committee - Ken Merrill gave a financial report of the bond funds for the redecorating project. He also reported on the re- investments of the memorial funds in a CD. D. It was reported by Dorothy Lundberg that a Apollo Tub has been ordered and requested authorization of $1,096.00 to be paid as a down payment. Kay Peterson made a motion to pay the above sum, Elaine Black seconded. All in favor. Motion carried. OTHER BUSINESS There was a discussion of benefits of Burns Manor employees including the high cost of health insurance. This is a matter that will be looked at further. Chairperson Nelsen reported that Mayor Ackland has appointed Roger Gilmer to the vacant board position. Pat Mikulecky will talk to Mayor Acklund regarding other board positions. Nelsen commented, in keeping with the Mayor's suggestion, that there is merit in expanding the Burns Manor Board, based on the fact that residents come from a wider area than the boundries of the city. By -laws wil� be checked to see what changes would need to be made to allow such an appointment. Chairperson Nelsen reported that he has requested that the Mayor re- activate the Bi- lateral Burns Manor /Community Hospital Committee. He also suggested that we send thank you letters to the Searc'.i Committee, and to Bill Hargis and others who have been effective in working on legislative issues. Kay Peterson moved that we do that, Elaine Black seconded. All in favor. Motion carried. Chairperson Nelsen will see that those letters are sent. Pat Mikulecky stated that Park Towers may be interested in having Burns Manor prepare and send noon meals to their residents - Interest in such a project was expressed. A motion was made to adjourn by Marge Putney, seconded by Kay Peterson. All in favor. Motion carried. There being no further business, President Ancher Nelsen • Cadjourned the meeting. The Burns Manor Board of Directors will meet Thursday,• August 24, 1989 at 12:00 noon in the Chapel. • APPLICATION FOR-!R!LSaLtS -------- PERMIT To the ........... CITY COUNCIL ................. ....... : .......................................................................................... ................ .............. I ....................... of the ........... .. CITY HUTCHINSON ........................ ........................... _.Of . ................................................ . ...... ............... ................................. .. . .... ..... ... ... . ..... ...................... State of Minnesota: The unders!,�ned owner whose address is ......... .&.....2..3..5....F hc._iirc_ e -W21'1 ......................................... ..................... ............... . . ................... ............... ............ hereby applies for a permit to....... ..._........................... S E LL ............. . ....... .. CHRISTMAS ... TREES ........ .................... ................................................ UPOn, that certain tract of land described as follows: Lot ... . ........ ....... .................... ; Block...... ..._........_........._........ plat or addition .. . ......... . ... .... .. . ....... ....; address .................. which is Of the following size and area; width.__.... . ... ... feet; length .... ..... .... feet; area and hereby agrees that, in case such permit ig granted, that all work which shall be done and all materials which shall be used shall comply with the plans and speciflcatio" therefor herewith submitted and with all the ordinances of said..._ ......... C .. I .. T . Y .... 0 .. F .... H - U . T .. C . H .. I . N . S . 0 . t - 4 .... I ............. ......................................... applicable thereto. .applicant further agrees to pay fees or assessments at the time and in the amounts specified as follows: ... . .. .... .... . .. . .... ... .. FEE: $5.00 .... . .. T :mss`..._...._. 5 567 Z L"0) Owner I n u HUTCHINSON HOTEL $300,000 - Small Cities 100,000 - Tax Increment 51% of the Units have be rented to low and moderate income people for the term of the loan and meet fair market rent Low and Moderate income is defined as : Family Size Income less than 1 17,350 2 19,850 3 22,300 4 24,800 5 26,350 6 27,900 7 29.450 8 31,000 Fair Market Rent (rent & utilities) is 0 bedroom - $274 1 bedroom - 333 2 bedroom - 391 3 bedroom - 490 4 bedroom - 548 11 n u 0 - 5% vacancy rate is considered a tight market - landlord's market 5 - 9% vacancy rate is considered a healthy rental market 10 to 15% vacancy rate is considered a renters market 20% or more is considered a glut • • \J 1988 1987 1986 1985 1984 1983 1982 1981 1980 TOTAL SINGLE FAMILY 41 50 45 36 30 24 16 19 29 290 TOWN HOUSE 18 4 3 3 22 18 9 5 0 82 DUPLEX 2 0 1 1 1 2 1 6 7 42 MULTI FAMILY 4 1 1 1 3 4 4 0 0 0 56 6 0 0 0 0 0 0 0 0 0 0 8 4 0 0 0 0 0 0 0 0 32 12 6 1 0 2 0 1 1 0 0 132 16 4 0 0 0 0 0 0 1 0 80 18 0 0 1 0 0 0 0 0 1 36 24 0 1 0 0 0 0 0 0 0 24 36 1 0 0 1 0 0 0 0 0 72 • TOTAL 44.} 94 72 113 70 74 39 52 61 846 J1,3 \J KIT 7L ,IVA87-InElt)7,5 y Qo.. �� 0 - �'Y'Cl/i ;; ' � C. - f. t t��y;r"�ni�s • Lame AJd s R p,(. .o N�mC— I /l I # D /eo.� R U� - leas bfLII+ t�/ p� Se�Gvsb� 4 275 zap- Tw 96 5 9H3 1 3 � 7�(Ievse 4 I �— /^ `JGhOeI FA �W I�l32 3/70 Z D6n eS~ I- )"�CaS I 1 v 432S TD TGw y IeS+ 90 305 uzr i . 4�> — + DAl�S� 197 345 cal ori,<i l 7y cI Wso�� ✓ l47() -19'7? A.5 I X 9 76 /- G CirC CPI I�Pmro.�� 1 �IIJ✓ I ' U, L) or E CAD 19']7 j d65 d +s .�+ I 1 976 3 6'S (� Est -DDr S I z,r e 495 19 /9v 12-95 v; IUU�i l ';197 295 i� cu„olIn .. + �� S 4 jq70 — v fie 2 134- ve+ IOq 8 Erhp Dr i lg7b 175 :` " s6 2 1477 �M 0 %A P�� z/y�,� +♦ Vamp AJd a12�7 De b�2 1 R� V, u„� MAL- I A�d,�, j a eo R U� , �_ " - - -- a I c i 1g6V , 34t5 1 Ne,�s� H77 � c� :��oviic.l 5 °� 4— X96 3 3w 2134 - 4 �'`7 I q V 375 4--- �+. Q Sc hool 5o l9jly 45s 2 1g Ig9I 395 d )alp �� /1-7 I7 /� �F�� 3t _ R1� _ e s�h1 3� pb(/ I IM /� ��7� "'-W 2- I i 35 Ro1I � 197Y 375 OU ks 9 ! 315 ! d 5 kJO,mroc rl n i M749 190 d ;11' odo q�5 g Ig7S 3��_ J (� o /?w 324 V d` y , d 15 1q'? 3 v �i Tow D-t I u35 �I PF 4a5 �l� - Ca�tol�rn, / NY-ril 12 4 Iq b'S 3 9J I 5l0 5 i f 7a a 3 5 4-- OL VA rA�, 5evi I /� { V (�' jj� I l /U ; (� /� ,-,34 ...-- 37 2-90 pla^ l� 4-d5 Z `%� a be �.ahman �j� S35 Q(P.YSon I Ig65 v.Ilu t> FS 23I MOnI II Ig7lo � I 443_ -4L VGI.� n't' lJ IGl S.Q, or 19�� ►q�� villa E ^CO-C �'s',� � 'l8'i E,�,our ���� i I 1179 76 `I 03 I �, � p >> < ,s i 9�� 4�b Jame. Alld,�v �3 DQ buy I F V#,! � N�ImC Aid �v %� VC, >olf Il b5 445, �97� vex S ' 5�5, / 1 y n v P �ToA f+0(4 h Q.. ,nn S LCD- A 0 !p�^ ' n� \ear bui II den+ R° y Var- L'a F,,Y 4,t �e,+6 O 1 00� 10 J'2G�um�$ - S ovi W� iwt s 3 X50 l o p 9'7 3 3 SD 40 U ,.40„ (0 lq�� _ D O (� F) s� I9 8k 30 Z4D a -- _ alo E'er D► i gr7l aDS - n �lazq lO l/O�� / 7O % O ywel -r PDA LOW -Dhcvme. -- I 7 364- )`7c� 6 s �22 23D I D L& O 1nLam� 50q+.k PIrtiUL I aab y j 5 *,I- ''� g 1971 ��9- a.3< � l �U BP—a Yoo m 5 ►�`f P v� J 'Rm Pr e� year �hwc, Lowotj a,�' bL4, "4- Revs ( Va c v �u.d Y fr Itv t. F5 24 / 7 / 4purl C -An+wh Fa s er IgT7 aso 17� PlAza 1 7 b F V�11' ZfIZ]^, Q Two b D Z 19 Pa 2vt D uvNc,� I qg3 �3q4 .P;ree, � ,o 202 f V Sp�,�`►'1, 4'b,c�. � 220 r dwrd '7 1V3 45Z 341 260 O Yql �A,4N&. 4(o q 2P 1 0 Us+-n 41 ��ear Iha� 1. s� � Roo m `J 111 R t)bg bu,If �en+ R" V6Ln.o, Foust 55o Cl i naa-,, SuJ 2 � � /" / 5 n,u�a Lam sow �1oc�e 17-2-0 l3rad�v'�d I Iq g3 �7/ LSD ► 3 -7k 3 D -j 3 i 0 _—. - -- -- - -- — !al vl 22 a�ti� O 1 Be.�h — 0 • DOWNTOWN APARTMENTS 42 units 1 - efficiency 22 - 1 bedroom units 14 - 2 bedroom units 3 - 3 bedroom units 2 - 2 bedroom units are owner occupied RENT 1 Bedroom < $150 - 1 unit 151 - 200 - 9 units 22 units 201 - 250 - 9 units 251 - 299 - 2 units 300 plus - 1 unit 2 Bedrooms 14 units <$150 - 2 units 151 - 200 - 2 units 201 - 250 - 4 units 251 - 300 - 4 units 301 - 350 - 1 unit 351 - 400 - 1 unit 3 Bedrooms 201 - 250 - 1 unit 251 - 300 - 1 unit 3 units 301 - 350 - 0 units 351 - 400 - 1 unit 3 - 1 bedroom - vacant 2 - 1 bedroom - not trying to rent 7.5a vacancy rate R 1977 very 305/e X X 6 -lbr 30% good 345/1 wait 16 -2br X X 385-410 NAME ADDRESS I OF BEDROOM YEAR COND- RENT PLUG- GARAGE DRAPES. CARPET AIR DISH - GARB. CABLE LAUN- SECUR. SUBSI— CURRENT VAC. COM- 315/2 PHONE UNITS Mix BUILT ITION INS 1977 COND. MASHER DISP. TV DRY WED TENANT MENTS 315/2 1 -Ibr 1975 good 260/1 X X 7-2br 300 -310 MIX Alex- 415 10 10-2br 1968 very 345 X X X X elderly Z- ander Jefferson good 2 bed - Apts. 275 -2837 room Clinton 550 52 16-lbr 1977 very 390/1 X X X X X family 0 Apts. Clinton 24 -2br good 458/2 elderly 587-5458 12 -3br 515/3 Colonial 345 8 1 -effic 1963 very 200/e X X X X X singles 0 Apts. Jefferson 3 -Ibr good 280/1 young 587 -4754 4 -2br 320/2 couples Country 815 76 26 -lbr 1988 "cell 350-370 X X X X X X X X singles 2 -Ibr Club School 50 -2br lbr young 2 -2br Manor Rd. N 395 -455 couples 587 -8280 2br Dale St 907 24 Apts. Dale St. 587 -7550 Echo 210 12 Manor Echo Cr Echo 220 18 NanorIi Echo Cr Edgewood 985 8 Echo Or 587 -2147 Ever- 115 62 green Jefferson 587 -9432 2 -effic 1977 very 305/e X X 6 -lbr 30% good 345/1 wait 16 -2br X X 385-410 cane 2br 1-lbr 1977 good 265/1 X X 11 -2br 315/2 1-lbr 1977 good 265/1 X X 17 -2br 315/2 1 -Ibr 1975 good 260/1 X X 7-2br 300 -310 2br 62 -lbr 1982 excel X I � X X X X X X X X X X X X x X X I X x x X X I yr 30% X X X wait X X X • elderly 0 50% single 50% yg cpls 0 family student family 0 yg cpls elderly 0 X elderly 0 rent handi- I yr 30% capped wait in- list cane . RAW ADDRESS 0 OF BEOROON YEAR COND- RENT PLUG- GARAGE DRAPES CARPET AIR DISN- CARD. CABLE LAUN- SECUR. S01SI- CURREWT VAC. CO*_ PHONE UNITS NIX BUILT ITION INS CORD. MASHER DISP. TV DRY D*ED TERM NEWTS 166 Luhman 535 11 11 -2br 1965 good 340/2 X X X X X X Bldg Jefferson NIX Fair- 455 24 lane High NE ygee 1971 �� °'� X 587-8654 15 -abr? .S,AU ' x x x lCD,tA�e 0 Gate- 11 Glen 13 way Cen. NV way N North L4- High Golf- 1165 12 1 -lbr 1988 excel 375/lb X X X X X X X X young view Apt. Carolina 9 -2br 400/2b family 587-3428 2 -3br 470/3b Heritage 965 24 Apt. Merrill 587 -5442 Hotel Calif. St Calif. Jefferson 435 11 Court Jefferson 587 -8358 24-2br 1985 excel 395/2b 1 -lbr 1970 very 270/1 10-2br good 375/2 X X X X X x X x X single 0 X X X mixed 0 wait list Leona 225 15 15 -1br 1979 very 326/1 X X X X X X elderly 1 -lbr in- Apt. Echo Cr. good come base low 166 Luhman 535 11 11 -2br 1965 good 340/2 X X X X X X Bldg Jefferson mixed 1 -2br 587 -5442 • • • NAM ADDRESS / OF PHONE UNITS BEDROOM YEAR WIN)- mix BUILT ITION RENT PLUS- GARAGE DRAPES CARPET AIR DISH - GARB. CABLE LAW SECUR. SUBSI- CURRENT VAC. COW INS COND. UASNER DISP. TV DRY DILED TENANT MENTS NIX Mansard 325 12 12 -2br 1970 very 375/1 X X X `X X mixed 0 wait Apt. Jefferson good 587-8358 list Miller 1065 10 4-1br 1970 fair 250/1 X Apt. Jefferson 6 -2br 290/2 single 1 -Ibr 587 -3003 family 1-2br Neil Neil 7 6-2br 1977 good 320/2 X X X X X X X X X Apt. Ave. 1 -3br 415/3 0 587 -7550 North 415 24 15 -Ibr 1988 excel] 380/1 X X X X Place School 9 -2br 440/2 X mixed 2 -lbr in- Apt. Rd. N come base low 240/1 280/2 Park 113 100 100 -Ibr 1973 very - X X Towers 3rd Av good X X elderly 3 -lbr 30% SW hands- of 587 -2168 capped in- come Park 213 18 1 -Ibr 1987 excell 340/1 X X X X X X X view 4th Av 17 -2br 395/2 mixed 4-2br Terrace NE 587 -4283 Plaza 215 Echo 12 1-lbr 1977 very 225/1 X X X X X One Cr. ll -2br good 250/2 X mixed 0 in- 587 -2756 came base low 149/1 176/2 • • • NAME ADDRESS PHONE / OF UNITS BEDROOM NIB YEAR BUILT COND- ITION RENT PLUG- GARAGE INS DRAPES CARPET AIR COND. DISH - BARB. CABLE HASHER DISP. TV LAUN- DRY SECUR. SUBSI- DIZED CURRENT VAC. TENANT NIZ CON - RENTS Plaza 1025 12 10-lbr 1982 very 337/1 X X X X X X X Two Echo Or 1 -lbr 2 -2br good 367/2 X X mixed 0 in- 587 -2756 2-2br come River 1095 36 6 -1br 1988 base 375/1 X X X X X X Ridge Jefferson low 400/2 X X mixed 1 -lbr 178/1 2-2br 208/2 Plaza 1055 12 10 -1br 1983 very 364/1 x X X X X X X Three Echo Or Rolling 2 -2br 7 good 394/2 good 375/2 X X I mixed 0 in- 587 -2756 Oaks Calif. 1 -3br cone X 587 -9868 base Shamrock 955 Echo 8 1 -lbr 1976 low 175/1 X X X Eight Dr. 172/1 190/2 mixed 0 20212 Regency 235 18 18 -2br 1981 excell 395/2 X X X X X Apt. Echo X X mixed 1 -lbr 587 -5173 2-2br River 1095 36 6 -1br 1988 excell 375/1 X X X X X X Ridge Jefferson 30 -2br 400/2 X X mixed 1 -lbr 587 -7771 2-2br Rolling 445 7 6 -2br 1978 good 375/2 X X X X X X Oaks Calif. 1 -3br X 587 -9868 Shamrock 955 Echo 8 1 -lbr 1976 good 175/1 X X X Eight Dr. 7 -2br 190/2 mixed 0 587 -8175 So.Grade So. Grade 8 2 -lbr 1977 very 290/1 X X X X X X Apt. Rd. 6 -2br good 32012 X X X mixed - 587 -7550 South 1220 24 16 -1br 1983 very 42211 X X X X Place Bradford 7 -2br good 452/2 X mixed 0 in- 587 -5591 1 -3br 480/3 came base low 230/1 260/2 300/3 wink ADMRLSS / OF BEDROOM YEAR COND- RENT PLUG- GARAGE DRAPES CARPET AIR DISH- CARS. CABLE LAW SECUR. SUSSI- CURRENT YAC. CON - PHONE UNITS MIR BUILT ITION INS COMO. WASHER DISP. TV DRY DIXED TENANT VENTS Mix South- 901 Hwy 18 18 -2br 1969 very 384 - view 15 S good 395/2 Terrace 587-6627 Twin 965 14 14 -1br 1963 very 275/1 X X X X X mixed 0 Apt Jefferson good 587 -2080 Twin 1025- 80 8 -lbr 1988 excel 375/1 X X X X X X X X mixed 32 -2br Oaks 1035 64 -2br 425/2 Town- Texas 8-3br 525/3 houses 587 -7505 Uptown 105 7 Apt 2nd Av SW Valley 215- 60 8 -Ibr 1971 good 284/1 X X X X X X single 0 need Vista 4th Av 46 -2br 341/2 family more Apts II HE 6 -3br 378/3 425/2 3br 587 -7610 under- incom way base 234/1 281/2 311/3 Venta 565 12 1-lbr 1970 good 300/1 X X X X X X elderly 4 -2br Colonial Jefferson 11-2br 325/2 243 -4705 Village Apts 221 12 Freemont 1-Ibr 1976 11 -2br fair renov. under- way 365/1 425/2 X X X X X elderly 2 -2br Village 231 12 1-br 1976 fair 365/1 X X X X X elderly 1 -2br Apts II Freemont 2 -br renov. 425/2 763 -4513 under- way II 587-5760 TOTAL 969 SS vn ca-nc uw uun ,L,.w Luau- XLMI PLUG- GARAGE DRAPES CARPET AIR DISK- GARB. CABLE LAUN- SECUR. SU I- CURRENT VAC. COM- • PHONE UNITS NIX BUILT ITION INS COMO. MASKER D1SP. TV DRY 010 TENANT RENTS NIX Village 987 18 1 -lbr 1978 good 293/1 X X X X X X X yng cpls 11-2br Estates Echo Or 17-2br 40012 I 587 -5760 Village 991 18 1 -lbr 1978 good 295/1 X X X X X X X mixed 5 -2br Estates Echo Dr 17 -2br 400/2 student II 587-5760 TOTAL 969 SS vn ca-nc e RESOLUTION NO. 9069 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Gravel 41755.0 Celebrate MN 1990 Trail Cel.'9C Yes Hanson Gravel Blacktop 2,000.00 Overlay of Road Water No Street Plant Roof Repair 1,000.00 Roof Maintenance City Yes Hammering Hanks Hall Const. Road Salt 2,500.0 Street Maintenance Street Yes Cargill Salt • The following items were authorized due to an emergency need: ITEM I COST I PURPOSE DEPT. BUDGET VENDOR Date Approved: September 12, 1989 . Motion made by.' Seconded by: Resolution submitted for Council action by: 7-� ARNOLD & MGDOWELL ATTORNEYS AT LAw DAVID H. ARNOLD 5881 GEDAR .LAKE ROAD O OT COUNSEL CHARLES R. CARMICHAEL MINNEAPOLIS. MINNESOTA 55416-1492 W WILLIAM W. CAMERON GARY D. MLDOWELL STEVEN A. ANDERSON (612) 545-9000 5 501 SOUTH FOURTH STREET O -BARRY ANDERSON MN TOLL FREE 800-343 -4545 P PRINCETON, MINNESOTA 55371 (612) 369 -2214 STEVEN S. HOGE GABLE MGLAW MINNEAPOLIS CHARLES L. NAIL, JR. ICI PARR PLACE LAURA K. FRETLAND TELEGOPIER (612) 545 -1793 RDTG HINSON, MINNESOTA 35330 DAVID A.BRUEGOEMANN (812) 587-7575 JOSEPH M. PAIEMENi JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. McGEE September 6, 1989 ^ ^ S Sv-p�g � 8 C) Mr. Gary D. Flotz Some of his points are unduly technical (as with the issue of the title of the ordinance) and others make excellent sense (as with the issue of numbering). The changes to the ordinance are non - substantive so I don't believe it is strictly necessary to republish or approve again the revised ordinance. However, to eliminate an uestion, I would recommend �U that the counci adopt the revised ordinance and that it be -published once again. If you have questions or problems in connection with the foregoing, you certainly should feel free to contact me. Very truly your ARNOLD 0 LL G. Barry Anderson GBA /lls 7'1— r ORDINANCE NO. 89 -06 , 2ND SERIES . AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE CHAPTER 4 ENTITLED "CONSTRUCTION LICENSING, PERMITS AND REGULATION ", BY ADDING A PROVISION RELATING TO OUTDOOR SWIMMING POOL CONSTRUCTION AND REQUIRING PERMITS THEREFOR; AND, BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 4.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY OF HUTCHINSON ORDAINS: Section 1. City Code, Chapter 4, is hereby amended by adding a Section, to read: SEC. 4.32. SWIMMING POOL CONSTRUCTION.' Subd. 1. Definitions. The following terms, as used in this Section, shall have the meanings stated: 1. "Swimming Pool" or "Pool" means a permanent or portable structure which is not completely enclosed within a building, whether below ground level, above ground level or partially above and partially below ground level, intended for non - commercial use as a swimming pool and which exceeds 24 inches in depth capacity and has a surface area exceeding 100 square feet. • 2. "Spa" means a structure which is not completely enclosed within a building, designed for therapeutic use which is not drained, cleaned or refilled for each individual, equipped, but not by way of limitation, with hydrojet circulation, hot water, cold water mineral baths, air induction bubbles, or any combination. Industry terminology for a spa includes, but is not limited to, "therapeutic pool ", "hydrotherapy pool ", "whirlpool ", "hot spa ", and "hot tub ". 3. "Toddlers" means all persons twelve (12) years of age and younger. Subd. 2. Unlawful Acts. It is unlawful for any person to: A. Construct a pool or spa beneath overhead utility lines of any type or above underground utility lines of any type. B. Construct a pool or spa within ten (10) feet of any side or rear lot line or within six (6) feet of any principal structure or within any required front yard. C. Commence or pursue construction of a pool or spa without having the same fully enclosed with a fence, which may be temporary and portable, not less than four (4) feet in height. - • D. Construct a pool or spa within twenty (20) feet of any on -site sewer system facility. E. Complete construction without completely enclosing a pool with a permanent wall or fence of the non - climbing type so as to be impenetrable by toddlers, affording no external hand holds or foot holds, and a minimum of four (4) feet in height. No integral part of any pool shall constitute compliance with this Subparagraph. All such enclosures shall be equipped with a self - locking and self - closing gate. The locking device shall be located within twelve (12) inches of the top of the fence and opened by key only. The opening between the bottom of the fence or gate and the ground or other surface shall not be more than three (3) inches. F. Construct or maintain a spa which is not enclosed within a fence or wall as described in the foregoing Subparagraphs or a latchable cover. The cover shall be constructed of a material which cannot be penetrated by toddlers. G. Construct, alter or renovate a pool or spa without a building permit. H. Maintain outdoor pool lighting which is permitted to spill or shine upon properties adjacent thereto which are not under the same ownership. Subd. 3. Retroactive Effect. All pools constructed prior to the effective date of this Section shall substantially comply with this Section within sixty (60) days from the effective date hereof. Owners of pools constructed prior to the effective date of this Section may make a written request for an exception. Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 4.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this day of 1989. Mayor ATTEST: City AdminIstratar I (Published in the on -- 1989.) -2- • C] • • ORDINANCE NO. 89 -07 AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP THE CITY COUNCIL OF THE CITY OF HUTCHINSON ORDAINS: THAT the following described real property is hereby rezoned from R -2 (Residential District) to C -2 (Commercial District). Beginning at an iron stake on the east line of Lot 12 in Block 12, Townsite of Hutchinson, North Half, 92 feet south from the northeast corner of said Lot 12; thence westerly on a line parallel with the north line of said Lot 12 to an iron stake on the west line of said Lot 12 which is 92 feet south from the northwest corner of said Lot 12, thence in a southerly direction on the west line of said Lot 12 to an iron stake which is 158 feet northerly from the southwest corner of said Lot 12, thence easterly 30 feet to an iron stake which is 158 feet northerly from the south line of said Lot 12; thence southeasterly to an iron stake which is 37.6 feet easterly for the west line of said Lot 12 and • 143 feet northerly from the south line of said Lot 12, thence easterly to an iron stake on the east line of said Lot 12 and which iron stake is 138 feet northerly from the southeast corner of said Lot 12; thence northerly on the east line of said Lot 12 to the point of beginning, and including all the tract within the boundaries above set forth. Adopted by the City Council this 12th day of September, 1989. Paul L. Ackland Mayor Gary D. Plotz City Administrator 7 -e. 0 ORDINANCE NO. 89 -08 AN ORDINANCE VACATING A PORTION OF CAROLINA AVENUE IN HELLAND'S SIXTH ADDITION THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. That notice of hearing was duly given and publication of said hearing was duly made and it was made to appear to the satisfaction of the City Council that it would be in the best interest of the City to vacate a portion of said street. SECTION 2. That certain street and public thoroughfare in the City of Hutchinson located and described as follows: That part of Carolina Avenue abutting the following: East line of Lot 2, Block 3, to west line of Lot 1, Block 2, from the west line of Lot 6 to the east line of Lot 14, Block 7 - Helland's Sixth Addi- tion and the street right -of -way between Block 2 and 3 in Helland's Sixth Addition. being located in the City of Hutchinson, be and the same is hereby vacated. SECTION 3. This ordinance shall take effect from and after its passage and publication and upon filing certified copy thereof with the proper County officers as required by law. Adopted by the City Council this 12th day of September, 1989. Gary D. Plotz City Administrator 0 Paul L. Ackland Mayor (612) 587 -5151 f/Un// CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: September 6th, 1989 TO: Mayor and City Council FROM: Director of Engineering RE: Sprinkler Project On Thursday, August 31st, John Bernhagen, Connie Mangan, George Field and myself met to review the above - referenced project. It is our recommendation that the present contract with Donohue be put on hold while the City completes a new study of the project. We propose to hold an informational meeting on the status of the project, that the property owners and tenants should attend. To accommodate them, we are trying to schedule one afternoon and two evening meetings. To prepare the owners for the meeting, we would send them the following data: • 1. A cover letter to each property owner updating them on the project and provide them with the time, dates and location of the informational meetings. 2. Include with the letter, the Right of Entry form that would allow City staff, staff for the Consulting Engineering Firm and the staff for the Consulting Contractor to enter to obtain data for design, as well as construct the sprinkler systems. 3• Also, include a form asking the property owners to indicate if they would enter into an agreement with the City or provide an easement to the City for the construction of a lateral water line in their property and through the common walls to provide service for their building and a sprinkler system. Subsequent to the informational meetings, City staff would make an internal survey of the buildings to be sprinkled. Based on this data, staff would then determine what changes, additions, etc..., should be made to the existing water system in the area. A full report of all of the staff's findings, with recommendations, would be submitted to the City Council. Subsequent to City Council approval of a recommended plan, the City would provide the Consultant with the report, details of the recommended plan and general layout drawings. They would be requested to provide a new cost • estimate _-The City.;:Council could then proceed with a new hearing, ordering plans aq4. *pepifications, receiving of bids and construction of the project. Marlow C. Priebe Director of Engineering , 1989 , 1989 8E: Letting 3, Project No. 89 -03 Downtown Sprinkler Project Property I.D. f Dear Property Owner; Kindly return this form at the informational meeting or by October 1st, 1989, at the latest. Yes, I /ve are in favor of an internal water line to serve the sprinkler system and would be willing to enter Into an agreement or easement with the City. No, I /we are not in favor of an internal water line I. our building and would not sign an agreement or easement. Sincerely, CITY OF HUTCHINSON Marlow V. Priebe Director of Engienering MVP /pv • EE1 Letting No. 3, Project No. 89 -03 - Downtown Sprinkler Project Property I.D. 1 Dear Property Owner; Since the Public Hearing, the City Council and staff have been reviewing the Sprinkler Project for two reasons 1. There has been concern by the City Council, as well as many of you business people, about the disruption of the area and the problems of getting to your shop during construction. 2. A new cost estimate has been made of the project and it has Increased consldereably. For the City to proceed at this time, it would have to consider increasing the assessment. The City Council and staff are now looking at alternate plans to both improve the access for your customers during construction and to reduce the project cost for a positive effect on the assessments. To do this, we are considering lateral watermains within the buildings on a block or partial block basis where feasible. We, also, are considering reducing the amount of new watermains in the street. To complete a new study by staff, we need a Hight of Entry form executed by the property owner, a copy of which is enclosed. The interior lateral line to part of this study and we desire to know who would sign such an agreement or easement. A copy of the form is enclosed. We are scheduling the following three informational meetings, of which we ask that you and your tenant(s) make arrangements to attend one. September 1989 at P.N. `, September 1989 at P.M. —, , September , 1989 at P.M. i • Sincerely, CITY OF HUTCHINSON , 1989 8E: Letting 3, Project No. 89 -03 Downtown Sprinkler Project Property I.D. f Dear Property Owner; Kindly return this form at the informational meeting or by October 1st, 1989, at the latest. Yes, I /ve are in favor of an internal water line to serve the sprinkler system and would be willing to enter Into an agreement or easement with the City. No, I /we are not in favor of an internal water line I. our building and would not sign an agreement or easement. Sincerely, CITY OF HUTCHINSON Marlow V. Priebe Director of Engienering MVP /pv • r (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: September 5th, 1989 TO: Mayor and City Council PROM: Director of Engineering RE: Truck Traffic McLeod /Sixth Avenue N.E. I talked with Marty Barnes, Office Manager for Bremia Concrete Company (Rockite) relative to their hauling schedule. The granular product is delivered on a daily basis by the following: Truck No. 1 1 shift from 7 a.m. to 7 p.m. - hauls 7 loads Truck No. 2 2 - 12 hour shifts - each sift hauls 7 loads per shift for • 14 load per day Truck No. 3 Hauls 1 load per day - first load of the day to Hutchinson - Balance of the day loads go to the Glencoe Plant On days the weather suspends hauling by other vehicles to their normal location, they haul into the Hutchinson Plant. The number of loads will vary from I to 5 . This is only during the summer construction period. MVP /pv • Truck No. 2 hauls 4 load during the hours of 10 p.m, and 6 a.m. v ' &0 Marlow V. Priebe Director of Engienering 09/08/89 TO: MAYOR AND COUNCIL FROM: MARK FLATEN, INSURANCE CONSULTANT • SUBJECT: RECOMMENDED QUESTION FOR COUNCIL CONSIDERATION The employees of the City of Hutchinson can vote on the election of health care packages. Plan A consists of the same coverages for medical and dental as was in effect lest year. The Plan B major medical is modified to include a $100 deductible mid 80%/2D% coinsurance of the next 52,000 In network. The total out of pocket is 5500 per person and $1,000 family. If the employee goes out of network the deductible would increase to $200 and the coinsurance would be 60X/40% of the next $2,000 for a maximum out of pocket of $1,000 per person $2,000 per family. The dental includes adding a $25 deductible for Type 11 and Type 111 procedures. Type It and III procedures are for minor and major restorative including amalgams and crowns etc. The result of these changes will greatly reduce& the cost to the employee. Please vote on Plan A (no change) or Plan B (modified). Plan A — Employee Payroll Deduction Employee Monthly cost: Employee Deductio Medical Dental Total OR Single: 51.65 4.47 56 family: 103.32 12.51 115.83/Edo Employee Arvr:al cost: (Plan A) Medical Dental Single: 619.80 53.64 673.44/yr Family: 1,239.84 150.12 1,389.96/yr Plan B — Reduced Level of Benefit and Smaller Employee Payroll Deduction Employee Deduction Medical Dental Total Single: 16.17 2.23 1x.40 /pi Family: 20.54 6.26 26.80 /m (Plan B) Medical Dental Single: 194.04 26.76 220.80/yr Family: 246.48 75.12 321.60/yr TO: FROM: RE: I (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 September 11, 1989 M E M 0 R A N D U M MAYOR AND CITY COUNCIL HAZEL SITZ, PERSONNEL COORDINATOR a EMPLOYEE INSURANCE This is in response to the two memos received by employees last Thursday and Friday regarding insurance coverage and costs. According to Mark Flaten's recommendation, in order to keep the present level of insurance coverage, the average employee would be asked to take an effective wage cut of 5 to 9 percent of gross earnings. This would deal a harsh blow to the finances of most families. I would hope the council could consider alternatives other than "Plan A" or "Plan 8" and not ask employees to bear the entire burden of increased insurance costs. This is a sensitive and important area for employee relations as well as city finances. Employees need to have the opportunity to react and respond to proposals of such major impact. Your concern is appreciated. • C J u / _/ f 09/06/85 09:35 Exhibit city of Hutchinson S 4 AMERICAN RISK 03 4 /1/88 -89 Major Medical Monthly Plan Costs - Dental Monthly Plan Costs - Employee Employer Total Employee Employer Total Single 0.00 99.24 99.24 0.00 11.17 11.17 0.00% 100.00% 0.00% 100.00% Family 0.00 235.61 235.61 0.00 31.28 31.28 0.00% 100.00% 0.00% 100.00% ............................... ..................................................................................... PLAN A ssasss 9/1/89.90 Same Plan as Expiring Same Plan as Expiring Major Medical Monthly Pt an Costs Dentat Monthly Plan Costa Employee Employer Total Employee Employer Total Single 51.65 114.31 165.96 4.47 11.17 15.64 31.12% 68.88% 26.57% 71.43% Gamily 270.80 374.12 12.51 31.26 43.79 103.32 27.62% 72.38% 28.57% 71.43% .................................................................................... PLAN B ............................... sisss• Plan Change: $100 Deductible and $25 Deducutlble for Type 11 t lil 60% /20% Coinsurance next $2,000 (in Network) Maximus Out of Pocket $500 per person /$1,000 per family Major Medical Monthly Plan Costs Dental Monthly Plan Costs Employee Employer Total Employee Employer Total Single 16.17 114.31 130.48 2.23 11.17 13.40 12.39% 67.61% 16.67% 83.33% family 20.54 270.80 291.34 6.26 31.28 37.54 7.05% 92.95% 16.67% 83.33% Annual Cost savings from Plan Option A to Plan g: Employee Employer Employee Employer •inple 425.76 0.D0 26.81 0.00 Fami(y 993.30 0.00 1 75.07 0.00 Prepared By. American Risk Services, Inc. 08- Sep-89 09"08/89 09:76 2: 4 AMERICAN RISK 04 2 08- Sep -89 Exhibit Monthly factors Monthly Costs Annual Costs Single Family Single Family Single family Total • MEDICAL - 1989.90 CITY Of HUTCHINSON 1,407.60 18,381.60 16,891.20 35,272.80 Individual Stop loss - S50,DO0 $100 Ded Employee /Employer Cost Projections 4,222.80 23,105.76 50,673.60 73,779.36 80/20 Next $2,000 0.00 0.00 0.00 0.00 37,769.01 0.00 211,382.51 0.00 453,228.09 0.00 664,610.60 Clain Dollars Available B Attachment (A) (B) (C) (D) Total Monthly Premium -::_.: _ 142.38 319.11 Weighting Weighted Total 520,792.89 773,662.76 Single Family Factor family Count RECCOMENDEO FUNDING LEVEL. 130.48 291.34 (B *C) (A#D) Inventory 148 136 2.3 317 465 Single Family Annual Rate for Expected Losses 95.22 222.17 Rate for Aggregate Stop Loss 119.03 277.71 Expected Losses 169,113.72 362,574.76 531,688.48 Total Aggregate Stop Loss Attachment 211,392.15 453,218.45 664,610.60 Administration Fee /Selecttare 10.35 10.35 35,272.80 Aggregate Stop Loss Premium 0.00 D.DO 0.00 PROJECTED COSTS a EXPECTED LOSSES Monthly Factors Monthly Costs Annual Costs Single family Single Family Single Family Tota* Administration Fee 10.35 10.35 1,531.80 1,407.60 18,381.60 16,891.20 35,272.80 Individual Stop Loss - S50,000 13.01 31.05 1,925.48 4,222.80 23,105.76 50,673.60 73,77936 Aggregate Stop Loss 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Claim Dollars Available it Expected 95.22 222.17 14,092.17 30,215.21 169,106.01 362,582.48 531,688.48 Total Monthly Premium 118.58 263.57 17,549.45 35,845.61 210,593.37 430,147.28 640,740.64 AGGREGATE ATTACHMENT POINT Monthly factors Monthly Costs Annual Costs Single Family Single Family Single family Total Administration fee 10.35 10.35 1,531.80 1,407.60 18,381.60 16,891.20 35,272.80 Individual Stop loss - S50,DO0 13.01 31.05 1,925.48 4,222.80 23,105.76 50,673.60 73,779.36 Aggregate Stop Loss 0.00 0.00 0.00 0.00 37,769.01 0.00 211,382.51 0.00 453,228.09 0.00 664,610.60 Clain Dollars Available B Attachment 119.02 277.71 17,615.21 Total Monthly Premium -::_.: _ 142.38 319.11 - 21,072.49 43,399.41 252,869.87 520,792.89 773,662.76 RECCOMENDEO FUNDING LEVEL. 130.48 291.34 COBRA Continuation: 133.09 297.17 MD9011s er.... r..f sue: American Risk _Services, _Inc. _ 09.'081u9 99:16 EKhibit2 MEDICAL - 1989.90 CITY OF HUTCHINSON PLAN AS EXPIRING Employee /Employer Cost Projections PROJECTED COSTS 40 EXPECTED LOSSES Administration Fee individual Stop Loss - $25,000 Aggregate Stop Loss Claim Dollars Available 2 Expected Total Monthly Premiun AGGREGATE ATTACHMENT POINT Administration fee Individual Stop Loss - 525,000 Aggregate Stop Loss Clain Dollars Available i) Attachment Total Monthly Premium. SECCOMENDED FUNDING LEVEL: COBRA Continuation: $ 4 AMERICAN RISK 08- Sep -89 (D) Factors Weighted Total Family Count (B•C) Weight i no 317 Single Family Factor Inventory 148 136 2.3 N Single family 35,272.80 Rate for Expected Losses 120.53 281.23 6,443.83 Rate for Aggregate Stop loss 150.67 351.53 0.00 Expected Losses 214,067.96 458,961.22 0.00 Total Aggregate Stop Lose Attachment 267,584.95 573,701.53 281.23 Administration Fee /SelectCare 10.35 10.35 458,969.10 Aggregate Stop Loss Premium 0.00 0.00 .-26,791.90 PROJECTED COSTS 40 EXPECTED LOSSES Administration Fee individual Stop Loss - $25,000 Aggregate Stop Loss Claim Dollars Available 2 Expected Total Monthly Premiun AGGREGATE ATTACHMENT POINT Administration fee Individual Stop Loss - 525,000 Aggregate Stop Loss Clain Dollars Available i) Attachment Total Monthly Premium. SECCOMENDED FUNDING LEVEL: COBRA Continuation: $ 4 AMERICAN RISK 08- Sep -89 (D) Factors Weighted Total Family Count (B•C) (A+D) 317 465 Annual 673,029.18 841,286.48 35,272.80 0.00 Monthly Factors Monthly Costs Annual Costs Single Family Single Family Single Family Total 10.35 10.35 1,531.80 1,407.60 18,381.60 16,891.20 35,272.80 20.01 47.38 2,962.18 6,443.83 35,546.11 77,325.96 112,872.06 0.00 0.00 0.00 0.00 0.00 0.00 0.00 120.53 281.23 17,838.34 38,247.43 214,060.08 458,969.10 673,029.18 150.89 338.96 22,332.32 46,098.85 267,987.78 553,186.26 821,174.04 Monthly Factors Monthly Costs Annual Costs Single Family Single Family Single Family Total 10.35 10.35 1,531.80 1,407.60 18,381.60 16,891.20 35,272.80 20.01 47.38 2,962.16 6,443.83 35,546.11 77,325.96 112,872.06 0.D0 0.00 0.00 0.00 0.00 0.00 0.00 150.66 351.54 22,297.92 47,809.28 267,575.10 $73,711.38 841,286.48 181.03 - 409.27 .-26,791.90 55,660.71 321,502.80 667,928.54 989,431.34 165.96 374.12 169.28 381.60 Prewred By. American Risk Services, Inc. NDCOS19C (612) 587.5151 Z//Z//, CITY OF HUTCoHINSON 37 WASHINGTON AVENUE WEST Ila I HUTCHINSON, MINN. 55350 MEMORANDUM DATE: Seotember 12, 1939 TO: ?savor and Council — --- — — — — — — — — — — — — — — — — — — — — — — — — — — FROM: Employee Benefit Con^iittee -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT Employee health Insurance As members of the Mayor's Employee Benefit Committee we request that the City Council defer action on the proposed question at tiiis time. We feel there are other options that should be investigated for their feasibility before the Council takes action on the proposed question. • • (612) 587 -5151 f/U1CH' CITY OF HUTCHINSON • nr' 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 September 11, 1989 M E M O R A N D U M TO: MAYOR AND CITY COUNCIL FROM: HAZEL SITZ, PERSONNEL COORDINATOR RE: EMPLOYEE INSURANCE This is in response to the two memos received by employees last Thursday and • Friday regarding insurance coverage and costs. According to Mark Flaten's recommendation, in order to keep the present level of insurance coverage, the average employee would be asked to take an effective wage cut of 6 to 9 percent of gross earnings. This would deal a harsh blow to the finances of most families. I would hope the council could consider alternatives other than "Plan A" or "Plan 8" and not ask employees to bear the entire burden of increased insurance costs. This is a sensitive and important area for employee relations as well as city finances. Employees need to have the opportunity to react and respond to proposals of such maior impact. Your concern is appreciated. • 17-A t (612) 587.5151 ff CITY OF HUTCHINSON WASHINGTON AVENUE WEST TCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 12, 1989 TO: Mayor & City - Council - - - ---------------- - - - - -- FROM: Clerical Employees of Administration= Finance & Engineering Depts. SUBJECT: Employee Insurance - ----------- - - - - - - - - - - - - - - - - - - The proposed Plan A and Plan B on employee insurance that Mark Flaten has isrecommended to the City Council has been reviewed. We do not accept either plan in its entirety and feel that there are other options to consider. Plan B would be acceptable with the $100 deductible and 80/20 coinsurance with no employee contribution. Another option might be the common practice whereby the employer pays full coverage for the employee, and the employee pays the additional family cov- erage, at a reasonable rate. We are all aware that insurance costs have escalated. However, we don't believe that the employees should have to bear the full brunt of the project- ed increase in insurance costs as we have no control over the rising insur- ance costs. No City employee can afford to have 6 to 9 percent wage cut in his/her paycheck. In closing, we would like to call your attention to page 6 in the City of Hutchinson Employee Handbook - Personnel Policy which states: SECTION 17: ADDITIONAL BENEFITS - In addition to the benefits listed herein, the City Council reminds that the City of Hutch- inson provides term life insurance and long term disability in- surance for all permanent full time employees. The City provides fully paid hospital, surgical, major medical and dental insurance for permanent full time employees and their dependents. F-1 L 9 �, The foi lowing calendar - days; and such other days as the counci l may fix, are paid holidays. 1 New Year's Day 2 Martin Luther King Day 7 Veterans' Day 3 President's Day 8 Thanksgiving Day 4 Memorial Day,- 9 Thanksgiving Friday 5 Independence Day 10 Christmas Day • 6 Labor Day When a holiday falls on a Sunday, the following day is a holiday. When it falls on a Saturday, the preceding day is a holiday. In addition to these statutory holidays, employees shall be allowed a half day (4 hour) floating holiday each year which may be used on an individual basis. Permanent part time employees shall be granted holiday pay on a pro -rata basis, commencing after an established work schedule of twelve months has determined eligibility for this benefit. The city hall shall be closed for business on each holiday, but employees may be required to work on paid holidays when the nature of their duties or other conditions require. An employee required to work on a holiday may receive another day off within 30 days thereafter as the department head determines. Any employee of the police department or police dispatch office who works a rotating shift shall receive 84 hours extra pay per year in lieu of holidays, with payment made in December. Relief police dispatchers and part time officers shall be paid time and one half on holidays. SECTION 17 ADDITIONAL BENEFITS In addition to the benet7ts listed herein, the city counci remind s that the city of Hutchinson provides term i e insurance and on term disabilit insurance or al ermanent fu time employ The city rovides fu y poi ospi a , surgical, major medical and dental insurance Tor permanen • fie option for deTerreu Compensation is offered o a I I permanent full time employees. Uniforms or uniform allowances are provided in applicable jobs and departments. Payments are made for workers compensation insurance, PERA, Police and Fire PERA, and social security retirement pensions. Group health insurance may be converted to individual insurance on termination of employment at the option of the employee. Details on any of these benefits may be obtained through department heads or the personnel office. SECTION 18 RESIGNATION Any employee wishing to leave the municipal service in good standing except for mandatory retirement shall file with his department head, at least 14 days before leaving, a written resignation stating the effective date of the resignation and the reason for leaving. Failure to comply with this procedure may be considered cause for denying the employee future employment by the city and denying terminal leave benefits. Unauthorized absence from work for a period of three working days may be considered by the department head as a resignation without such benefits. SECTION 19 GRIEVANCE POLICY It is the policy of the city insofar as possible to prevent the occurrence of grievances and to deal promptly with those which occur. When any employee grievance comes to the attention of a supervisory employee, the supervisor shall (612) 587 -5151 CITY OF HUTCHINSON 37 WASHING TON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 11, 1989 TO: Mayor and City Council FROM: — Water L [Vaatgn%r alt ar DtpartmoI- — — — — — — — — — — — — — — SUBJECT- Changing Employee Health Benefits According to proposed options in the change of city employee health coverage, the benefit of the city's employees was not carefully taken into consideration. The wide discrepancy between the current policy and the two proposed options is very disturbing. A more moderate option might be more acceptable to the employees. Plan A is not even • worth consideration due to the excessive yearly cost. City employees were hired under the pretenses that their health benefits would be paid for by their employer and the situation should remain that way. RD /ds • 9 -7q- (672) 587.5151 I T Y OF HUTCHINSON /ASHINGTON AVENUE WEST 'HINSON, MINN 55350 MEMORANDUM DATE: September 6. 1989 TO: - -CILY CQUUCi_L- - - --- -- — — — — — — — FROM: DOUG MEIER ------------------------ - - - - -- SUBJECT: THE PURCHASE OF (2) TWO 1990 POLICE PATROL CARS ------------------------------ On August 9, 1989, the City of Hutchinson advertised for bids for the purchase of two (2) new 1990 Police vehicles. Bids were received from Wigen Chevrolet and Plowman Ford. The results of the public bid opening on September 5, 1989 in Council Chambers at City Hall are as indicated below. • Wigen Chevrolet Hutchinson, Minnesota Total bid (2) two 1990 patrol cars $33,966.00 Trade -in (2) 1987 Ford patrol cars 7,264.04 NET BID $26,701.96 Plowmans Inc. Hutchinson, Minnesota Total bid (2) two 1990 patrol cars $31,588.00 Trade -in (2) 1987 Ford patrol cars 4,000.00 NET BID $27,588.00 There were a few exceptions to the bid specifications from Wigen Motor Company. The exceptions as noted on attached letter from Wigen Chevrolet do not restrict or impair the vehicles in any way from performing as intended by published specifications. Plowman's has also attached a letter indicating additional equipment that is being offered in addition to what was specified. Taking into consideration the additional equipment cost and also an additional cost concerning the re- keying of the new vehicles, my recommendation is that Wigen Chevrolet be awarded the contract to supply (2) two new 1990 Police package vehicles to the City of Hutchinson for the net price of $26,701.96. This price . includ.cs- *'-a Zxade -in of (2) two 1987 Ford Police package vehicles. The r0pr c16 ent of these vehicles was authorized by the City Council and cost will be inckudt 5OU-a . the 1990 budget. _ 4 9-� M co • September 6, 1989 me City Council City of Hutchinson 37 Washington Avenue W Hutchinson, MN 55350 RE: Filter Rehabilitation RCM Project No. 14007.01 Gentlemen: Four firms have been contacted with regard to the asbestos cement removal from the three filters being remodeled under the 1989 program. As discussed previously, the general contractors bidding the filter remodeling project were unable to get adequate insurance to remove the hazardous material found in the underdrain of filters 5, 6, and 7. By addendum to the specifications, the City assumed the obligation to contract out for the removal of the transit pipe and corrugated asbestos - cement sheets. These types of materials must be handled u and disposed of by a licensed hazardous waste contractor in strict compliance with state and federal rules and regulations. rieke The hazardous waste contractor will commence work on the site after P & L muller Mechanical, Inc., the general contractor for the filter rehabilitation, has associates, inc. removed the coal, sand and gravel media from the filter boxes. Upon removal ngsneers of the objectionable material, the hazardous waste contractor will dispose of the architects material, and leave the filter boxes free of the objectionable material. A single land surveyors payment will be made upon removal and disposal of the material. equal e Three firms have submitted a proposal for removal of the hazardous waste. p y They are as follows: Baker Midwest, Maple Grove, MN $10,250.00 EnviroNet, Inc., Edina, MN $9,202.00 Mavo Systems, Inc., Minneapolis, MN $7,489.00 Based upon the information provided and our discussion with the three firms, we recommend that the City accept the proposal submitted by Mavo Systems in the amount of $7,489.00. Following the Council action, we will notify the selected firm of its acceptance and notify P & L Mechanical of the final selection. You s harles S. Barger, P.E. RIEKE CARROLL MULLER ASSOCIATES, INC. CSB/ jj • c:. Randy DeVries, City of Hutchinson 10901 red circle drive-, box 130 minnetonka, minnesota�55343. 612 - 935 -6901 g_ �/ September 6, 1909 Mr. Charles S. Barger Rieke, Carroll, Muller Assoviatc ::, 117C•. 10901 Red Circle Drive P.O. Box 130 Minnetonka, MN 55343 Dear Mr. Barger: We herein propose to furnish 1 c,bor ;uul mat1.r1,:[j to I (-.move and dispose of transits ;sheets, Panel and pi.rc, from filters #5, #C•, 117, in the old Hutchinson 'H L, t.e Witter Treatment. Plant. for 1.111 r:U!*- of Seven thousand tour . i hundred ci,ghty,.,nine ($7,489.00), This price_ nr1uC3es the cost u1 air monitoring by Mavo Systems, Inc. 0 The area will be enclosed l)r1Vr to )'NmGv:( 1 -I'd r1(19cA'.I ve air 111-11 be maintained. Tranuit.e w1'_ l thc71 he r!�woved and 1)r,rrelcd for disposal. Mavo Systems, lnc. is ,ertill ed 1.0 cnilect air samples • and will do so on this projr.rt: unlor;.-) t.lte owner rerlucr;ts otherwise. We will require that the Owner provid,i t)at.cr, stureige in the building and 20 amp power. All ant.hracit.a, sand and gravel must be removed from Lilters #S, #(, and #I_ All OSHA, EPA, MPCA dod 2Sinneso:.r, r)eliartittont. of 11 r. alt.L regulations will lie strictly followeJ. We appreciate the opportunity to bid nn 1177:. Project. have any questions, plea:5(t call. Sincerely, Julain Schmitt Project Estimator JS /dcn (612)377.9727 69 Jame =_a el>us Nrirct) AUnnea:r 5 M1!'nesoce 55,105 1i. you \J 9 -4". M • • hutchinson community hospital — 1095 Highway 15 South, Hutchinson, Minnesota 55350 • Telephone 612/587-2148 August 31, 1989 The Honorable Mayor Paul Ackland and Members of the City Council City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Ackland and City Council Members: At their regular meeting on April 18, 1989, the Hutchinson Community Hospital Board of Directors considered a proposal to build a new six -stall ambulance and service vehicle garage south of the present garage. A larger garage is needed to accommodate the new ambulance. One row of parking spaces in the South employee parking lot would be lost. The proposal to construct an Ambulance Garage was considered jointly with a proposal to expand parking space South and East of the Hospital. "Following discussion: Motion was made by Carls, seconded by Myers, to request authority from the City to proceed with construction of a six -stall ambulance garage and expansion of parking to provide 50 additional spaces in the South parking lot and 141 additional parking spaces in an East parking lot. All were in favor. Motion carried." The Hospital, at this point, is only asking for approval for the Ambulance Garage addition. The East parking lot addition will probably be expanded in conjunction with the major expansion /remodeling of the Hospital. The South parking lot addition is not included with this request; however, we would expect to present this to you in the near future. Enclosed for your information is a summary of bids recently received and opened for the Ambulance Garage addition. It is our recommendation to accept the bids from the following contractors for their respective amounts: Multi -Scope & Masonry - Miller, Roofing - Laraway Roofing Overhead Doors - Automatic Door Painting - Maki Painting Mechanical - Allied Mechanical Electrical A & B Electric Hollow Metal Doors & Frames - T Miller & Mac $ 73,858.00 7,850.00 Co. 14,350.00 3,887.00 21,500.00 4,770.00 °ussbilt 7.919.00 Total $134,134.00 f _6� 0 With landscaping, paving, contingencies and architectural fees, we are requesting your approval to spend a maximum amount of $145,000 to complete this project. Capital financing will come from Hospital reserves. Thank you for your consideration of this request. Sincerely, U INSON COMMUNtHO ALPhilip G. r ves Administrat PGG:Im • HUTCHINSON COMMUNITY HOSPITAL r� MEMO TO: Phil Graves I FROM: Gib Lehman DATE: August 29, 1989 RE: Tabulation and Evaluation of Bids for Garage Addition The ten various bid packages offered to the public for competitive bidding were as follows: (copy of breakdown attached) 1. Multi -scope 6. Overhead Doors 2. Landscape 7. Painting 3. Paving 8. Mechanical 4. Masonry 9. Electrical 5. Roofing 10. Doors & Frames (Hollow Metal) Bids were publicly opened at HCH on August 25, 1989 at 2:00 PM with representatives of the following companies present: E.J. Pinske Builders, Gaylord Dammann Construction, Lester Prairie Schatz Construction, Glencoe Miller Miller & Mac, Hutchinson Allied Mechanical, Hutchinson TEK Mechanical, Hutchinson Tabulation of the bids was as follows: Bid Packaqe #1: Multi -Scone Pinske - $70,614.00 Dammann - $54,731.00 Schatz - $64,500.00 Miller Miller & Mac - $44,900.00 Bid Package #2: Landscape No Bidders Bid Package #3: Paving No Bidders Bid Package #4: Masonry Pinske - $27,880.00 Dammann - $23,598.00 with no core fill or grout included Schatz - $28,530.00 Miller Miller & Mac - $28,958.00 Bid Package #5: Roofing _ • - _faraway Roofing - $7,850,00` � 4 Memo to Phil Graves - 8/29/89 Page Two Bid Package #6: Overhead Doors Automatic Door Co. - $14,350.00 Bid Package #7: Painting Pinske - $5,820.00 Maki - $3,887.00 Bid Package #8: Mechanical Allied.- $21,500.00 TEK - $23,400.00 Bid Package #9: Electrical A &B Electrical - $4,770.00 Bid Package #10: Doors & Frames Trussbilt - $7,919.00 Combining Bid Packages #1 and #4 would be as follows: Pinske $98,494.00 Dammann $78,329.00 Schatz $88,400.00 Miller Miller & Mac $73,858.00 E. J. Pinske, Gaylord, desires to withdraw their masonry bid because a significant portion of the masonry work was included in the multi - scope bid. We recommend that bid packages #1 and #4 be combined so two different prime contractors are not working on the site at the same time. Multi -Scope & Masonry - Miller Miller & Mac $73,858.00 Roofing - Laraway Roofing 7,850.00 Overhead Doors - Automatic Door Co. 14,350.00 Painting - Maki Painting 3,887.00 Mechanical - Allied Mechanical 21,500.00 Electrical - A &B Electric 4,770.00 Hollow Metal Doors & Frames - Trussbilt 7.919.00 Total Bids Received: $134.134.00 With landscaping, paving, contingencies and architectural fees, our budget estimate for the project should be: $145.000.00 If you have any questions concerning this estimate, please let me know when I contact you tonight to discuss this information. GL 1h • LJ (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: September 7th, 1989 TO: Mayor and City Council FROM: Director of Engineering RE: Sidewalk Repair The property owner at 619 -2nd Avenue S.W. has complained about the low in the sidewalk which creates an ice problem in the winter. To correct the problem it will require replacement of 5 sections of sidewalk together with one section of the in -walk. Total cost of removal and replacement is estimated at $388.00. Request approval to make repair. The sidewalk removed about a year ago due to water service line repair at Mike's Mobil.needs replacing. Request approval to either make repair or require Mike's • Mobil to repair. Two sections of sidewalk at 45 -2nd Avenue S.W. need to be replaced due to tree root problems. Estimated cost of replacement is $153.00. Request approval to make repair. MVP /pv cc: Cal Rice Marlow V. Priebe Director of Engienering r_ E, A • F(612) 587 -5151 /TV OF HUTCHINSON 37 WASHING TON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: September 7th, 1989 TO: Mayor and City Council FROM: Director of Engineering RE: Drainage Problem — 515 Franklin St. I recommend that we proceed to reconnect the alley drain line that serves the above address to the main at 5th and Main St. The Department of Transportation has agreed to pay for this cost. We request approval to install a manhole at the junction point at the alley. The Street Department is unable to do proper maintenance and cleaning of the system without this manhole. MVP /pv cc: Cal Rice Larry Barg Marlow V. Priebe Director of Engineering q -F (612)587 -5151 %!UTlH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST - HUTCNINSON, MINN. 55350 M E M O S r + PrOj acts A eJ FyCesucr l DATE: September 5th, 1989 Celerede sf. irro. VtLAoe.4a g **Aer, Mewwe A.e.4v* t HLtA +e. +e ft,;�Avr, TO: Mayor and City Council S• -*k 6 re/ a 4d. - 4-0-L P4(0. +o sGkw( bale Si• -;,d. S.•Gre1e PA. 10 ead PROM: Director of Engineering n�eti�l+:.q caa�4 Me.i4 �eN RE: 1990 Improvement Projects 1t �*'vfe•QiSto �xefu.lt SiahralrL The following projects should be considered for hearings this fall: Street Improvement Carlisle - request by owner or owners Florida - request by owner Hilltop Drive, etc..., in Clifton Heights Area - request by owner or owners Grab —, etc..., Wagners Plat - as per Subdivision Agreement Graham, Stillings -Hoeft Plat - as per Subdivision Agreement • Campbell Court, McClure's 2nd Add. - as per Subdivision Agreement Service Road hest of Third Avenue N.W. McDonald Drive, etc..., Fifth Add. to Lakewood Terrace Watermain Improvement From High St. to 200' West of Michigan St. in connection with T.H. 7 East Construction From Fourth Ave. North to North High Drive in connection with T.H. 15 North Construction Service Road - West of Third Ave. N.W. Sanitary Sever Improvement From Fourth Ave. North to Northwoods in connection with T.H. 15 North Construction McLeod Ave. from T.H. 15 to Oak St. College Ave. from T.H. 15 to Oak St. Fifth Ave. P.E. from Bluff St. to T.H. 7 East From Fifth Ave. N.E. to RR in connection with T.H. 7 East Construction Delaware St. South of T.H. 7 !3-- Marlow V. Priebe City Engineer MVP /pv cc: Cal Rice, Asst. City Engineer (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September S, 1989 T0: NTAYOR AND CITY COUNCIL FROM: RANDY DEVRIES - DIRECTOR OF WATER $ WASTEWATER ------------------------------ SUBJECT: FISHER PORTER SERVICE CONTRACT ------------------------------ The Wastewater Treatment Plants Control and Instrumentation needs calibration twice per year. The Instrumentation and Control was furnished by Fisher $ Porter with the original plant construction and has been serviced by them the last year. The warranty period • ended the last part of June and we will need calibrations this fall. Fisher Porter Equipment is top of the line and, so far, they have done an excellent job for us. I would recommend the work be done early in March and again late in October. This work will coincide with the startup of our chlorine and de- chlorination systems, which will be an added benefit as this equipment is also Fisher Porter. I recommend that we approve this service contract for $2,200 per year. This item was budgeted in 1989. RD /pl `_ 9 -- I `6FISCHER PORTERP� 25 April 1989 City of Hutchinson Wastewater Treatment Plant 37 Washington Avenue Hutchinson, MN 55350 Attn: Mr. Randy DeVries Dear Randy: It is my pleasure to provide you with a quotation for a Periodic Service Agreement for equipment at your Waste- water Treatment Plant. The Agreement would include the following elements: A. Two (2) service calls per year of two (2) days duration each, including travel from Minneapolis and return. B. Additional service will be provided at a 15% discount from our established demand billing rate. (This is currently $70.00 per hour.) Additional trips beyond the two specified in Paragraph A above would include billing for travel time to /from Minneapolis and mileage. Appropriate living expenses would also be billed. C. Fischer & Porter parts would be discounted 10% when ordered through our service technician. Your price for this Agreement would be $2,200.00 which would be invoiced $1,100.00 at the completion of each service call. This quotation is valid for 90 days and may be extended at our option. If you have any questions regarding this matter, please feel free to contact me. FISCHER & PORTER COMPANY 2999 WEST SPENCER STREET APPLETON,WI 54914 (4141 731 -9071 • LJ q_H? ' akINNESOTA'S FIRST elmSr PG ECONOMIC August 29, 1989 MONTEVIDEO AREA CHAMBER OF COMMERCE k Ar igas Plaza -On The Mall — Phone (612) 269 - .552/` MONTEVIDEO, MINNESOTA 5626 5 W W awl RE: Abandonment of Four Star Lines Route 959 from Madison through your City to the Twin Cities Dear City Officials: As you are aware, we are in serious threat of losing our inter -city bus service. The continued service for both passengers and frieght is crucial to the survival of our rural part of the state Representatives from many affected cities have had several meetings with Elliot Pervich, chairman of the Minnesota Transporatation Regulation Board, and Ray Olson from the Office of Transit of the Minnesota Department of Transportation. At our first meeting, it was made clear that if some type of subsidy or other • solution was not in place, the last day of bus service to your community would be September 5, 1989. This date has now been extended until September 15, 1989. At our August 21, 1989 meeting, the MN DOT Office of Transit announced a grant of $32,162, to be matched by $13,280 from local communities. 6 Month Proposed Budget - Sept. 1, 1989 - Feb. 28, 1990 Operating Expenses $ 70,442 Less Anticipated Revenues (32,500) TOTAL OPERATING DEFICIT $ 37,942 35% of Deficit $ 23,280 65% of Deficit (State) $ 24,662 In addition, a 100% Marketing Grant of $7,500 has been made by the state. We are Q �J asking each of the 17 communities along the line to chi in 750 into this 6- 1 mon 1 einons ember 12 1989. Depending upon the number participating, it may be necessary for additiona ollars to be committed in �[7 3 months. The city of Granite Falls has graciously volunteered to act as the fiscal agent for this grant: therefore, all checks shoulJ be rn,ide out to the "City of Granite Falls," and sent by September 12, 1989, to: Attn Mark Jensen City n0 Grani erFalls 885 Prentice Granite Falls, Mn 56241 9s IL Page 2 Abandonment of Four Star Lines It is the goal of the Task Force, "that by promoting and marketing Route 959, that eventually the subsidy can be eliminated." If we are sucessful in our marketing efforts and in increasing ridership, for every dollar raised through the fair box, $.35 will be deducted from the $13,280 local share. Therefore, the $13,280 is the maximum amount of possible subsidy. If there are monies left over from the local share, they will be rebated on a prorated share based on contribution. Although we are officially notifying cities along the route, we encourage the cities to explore other possible local funding sources, including, but not limited to: chambers, development groups, senior citizen groups, private businesses, county governments and service clubs. If you should have any questions or concerns, call myself or one of the following Task Force members: Dave Smeglewski 638 E. Granite St. Granite Falls, Mn 56241 564 -4223 Nadra Johnson Chamber of Commerce P.O. Box 37 Olivia, MN 56277 523 -1350 Mark Baker Upper Minnesota Valley RDC 323 W. Schlieman Avenue Appleton, Mn 56208 Doug Bunkers City of Madison 404 6th Avenue Madison, MN 56256 598 -7373 We-strongly urge you to support this important project. If we as affected communities do not come together, inter -city bus service as we know it today, will a gone as of September 15, 1989. S' cere y, /C7 ivv✓\ Tim Clawson Task Force Chairman -0 • 4\NNESOT4 DO 20 OF TV Pr E • Minnesota Department of Transportation BOX 768 2505 TRANSPORTATION ROAD WILLMAR, MINNESOTA 56201 August 17, 1989 Marlow V. Priebe City Engineer City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Dear Mr. Priebe: (612) 231 - 5466 - I have received your letter dated August 1, 1989, regarding a traffic signal or a flashing beacon at TH 15 and First Avenue S. in Hutchinson. Since there is a traffic signal at TH 15 and Second Avenue South and at TH 15 and Washington Avenue, another signal at First Avenue South would create an undue delay of traffic on Highway 15. With the upgrade and coordination of signals at Second Avenue. and Washington Avenue, scheduled for next year, I hope that more suitable gaps in traffic will be created at First Avenue. Before Mn /DOT will participate in the cost and maintenance of a flashing beacon, the intersection must meet flashing beacon warrants. Those warrants are: (1) limited visibility of 250 feet or less, (2) accident rate of 4 or more left turn or right angle accidents in one year, or (3) an established school crossing where there is more than 500 vehicles crossing during heavy usage periods. From our records, none of these warrants are met. If the City wishes to have a flashing beacon when one is not warranted, it may be permitted if: 1) The City pays for all equipment and installation. 2) The City pays for all power costs. 3) The City will maintain the flashing beacon and assume liability for the installation. If you have any questions, please let me know. Sincerely, - e-i�i Voss +.tict Traffic Engineer T23) An Equal O pport unity Em_ ployer MINNESOTA 1990 A° ZO D a e yQ° BOX 768 OF T04- 2505 TRANSPORTATION ROAD WILLMAR, MINNESOTA 56201 August 31, 1989 • • Minnesota Department of Transportation Marlow V. Priebe, City Engineer City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 RE: Cooperative Construction Agreement No. 66105 Dear Marlow: Your August 1, 1989, letter asked what would be done, if anything, with the opening of Lynn Road if the Cooperative Construction Agreement Project is not built. If the Cooperative Construction Agreement Project is not built, the opening onto South Grade Road from Lynn Road would be made one -way (egress from Lynn Road only onto westbound South Grade Road). Sincerely, �l Patrick C. Hughes District Engineer cc: Jon Henslin Special Agreements File An Equal Opportunity Employer • DAVID B. ARNOLD CHARLES R. CARMICHAEL GARY D- MCDOWELL STEVEN A- ANDERSON O. BARRY ANDERSON STEVEN S. HOGE LAURA R. PRETLAND DAVID A. BRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. MOGEE • n U September 8, 1989 ARNOLD & MCDOWELL ATTORNEYS AT LAW 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55416-1492 (612) 545 -9000 MN TOLL FREE 800- 343-4545 GABLE MCLAW MINNEAPOLIS TELECOPIER [Hl2)543 -1790 Mr. Gary D. Plotz Hutchinson City Administrator 37 Washington Avenue West Hutchinson, MN 55350 RE: Airport Appraisals Our File #: 3244 -88 -0022 Dear Gary: OP LO NSEL WILLIAM W. CAMERON PAUL D. DOVE 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 33371 (012) 389 -2214 TELECOPIER (012) 380 -5500 101 PARK PLACE HUTCHINSON. MINNESOTA 55350 (01'2)587 -7575 TELECOPIER (612) 587 -4008 SEP 193<J R:CE;d VF.43 m By I believe I previously advised you that a potential settlement of the plath dispute had been reached. It appears that a potential settlement has also been reached with regard to the McCormick parcel as well and that item should be placed on the agenda for next week's meeting also. I will drop you a note regarding both items prior to the city council meeting. Very truly yours, ARNOLD & McDOWELL G. B ry 7K derson GB 11 September 12, 1989 ARNOLD & McDOwELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 TELECOPIER (012) 587 -4086 Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 RESIDENT ATTORNEY G. BARRY ANDERSON Re: Airport Appraisal Emmet McCormick Parcel Our File No. 3244 -88 -0022 Dear Gary: of CO9NSEL WILLIAM W. CAMERON PAUL D. DOVE 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55416 (612) 545 - 9000 MN TOLL FREE 800- 343 -4545 TELECOPIER(612) 545 -1793 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 389 -2214 TELECOPIER(812) 389 -5506 h�1�g5011�13�Q M SEP1989 PX CF VRn V'0- ®Y- I have met with Mr. Plath this morning and he has some additional questions and at his request, I am removing approval of the Plath • settlement from the agenda this evening. I do not anticipate any problems with Mr. Plath, but he did have some questions that he wanted answered prior to officially settling with the City. I will be back in touch with you on Mr. Plath's situation in the near future. With regard to the McCormick property, Mr. McCormick has contacted me and indicated that he is willing to accept the amount of the approved appraisal which is $8600. You may recall that the City had suggested a smaller figure based on a review by the City's appraiser, but the State ultimately determines the valuations in these circumstances and the State has certified the $8600 figure to be offered to the property owner. Under those circumstances, the landowner having agreed to accept the amount authorized by the State of Minnesota, the City essentially must agree to the disposition in the amount of $8600. This payment, along with all other payments, is, of course, eligible for reimbursement at the percentage previously discussed. Thank you. Best personal regards. Very truly yours, ARK � McDOWEi�� � , 1 G. Barry Anderson GBA:lm J// DAVID D. ARNOLD • CHARLES R. CARMICHAEL GARY D. MCDOWELL STEVEN A. ANDERSON G. BARRY ANDERSON STEVEN S. HOGS LAURA K. PRETLAND DAVID A. BRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. MCGEE September 12, 1989 ARNOLD & McDOwELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 TELECOPIER (012) 587 -4086 Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 RESIDENT ATTORNEY G. BARRY ANDERSON Re: Airport Appraisal Emmet McCormick Parcel Our File No. 3244 -88 -0022 Dear Gary: of CO9NSEL WILLIAM W. CAMERON PAUL D. DOVE 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55416 (612) 545 - 9000 MN TOLL FREE 800- 343 -4545 TELECOPIER(612) 545 -1793 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 389 -2214 TELECOPIER(812) 389 -5506 h�1�g5011�13�Q M SEP1989 PX CF VRn V'0- ®Y- I have met with Mr. Plath this morning and he has some additional questions and at his request, I am removing approval of the Plath • settlement from the agenda this evening. I do not anticipate any problems with Mr. Plath, but he did have some questions that he wanted answered prior to officially settling with the City. I will be back in touch with you on Mr. Plath's situation in the near future. With regard to the McCormick property, Mr. McCormick has contacted me and indicated that he is willing to accept the amount of the approved appraisal which is $8600. You may recall that the City had suggested a smaller figure based on a review by the City's appraiser, but the State ultimately determines the valuations in these circumstances and the State has certified the $8600 figure to be offered to the property owner. Under those circumstances, the landowner having agreed to accept the amount authorized by the State of Minnesota, the City essentially must agree to the disposition in the amount of $8600. This payment, along with all other payments, is, of course, eligible for reimbursement at the percentage previously discussed. Thank you. Best personal regards. Very truly yours, ARK � McDOWEi�� � , 1 G. Barry Anderson GBA:lm J// 0 REPORT OB FEASIBILITY OF JOINT NBTBR RBADING AID /OR JOINT BILLING (Electric, Gas, Water, Sewer And Refuse) Prepared By Gary D. Plotz For Hutchinson City Council And Hutchinson Utilities Commission August 22, 1989 AQ—?. BACKGROUND Both governmental entities have expressed an interest in exploring joint • meter reading and possibly joint meter billing. Since Clarence Kadrmas came on -board with the Utilities, we have been work- ing closely in evaluating the specialized hard -head meter reading equipment that at first glance appeared to make the joint venture more efficient and, also, computer oriented. HETER READING The Utilities reads meters 12 times a year while the city reads meters four times a year. To improve the efficiency of meter reading, several methods are available. 1. Meter reading by reporting in meter books (present method). 2. Heter reading by (a) hand -held computer (15 -18 oz.); (b) belt -held electronic computer. • 3. Neter reading by radio frequency(s) "drive -by method." 4. Xeter reading via telephone or cable TV lines. It is our conclusion that alternatives three and four are not cost effec- tive to undertake at this time. Specifically, meter reading by radio system has very high initial costs, plus each meter must have its own battery which has a realistic life of only three years. Reliability after three years is question - able. Meter reading by telephone or cable TV lines appears to be very costly at this point and time. Alternative No. 2 appears to be the best alternative in terms of "present day" cost - effective technology. Specifically, three hand -held or belt -held units (with software) would cost: d • 0 El • n U BALL PARR VENDOR COST BST. WEIGHT OF EACH UNIT Radix 525,000 18 Ozs. - Hand -Held Syscon 10,000 15 Ozs. - Hand -Held Rockwell 10,000 3 Lbs. - Belt -Held Porta- Printer 21,000 3 Lbs. - Belt -held The S scon units appear to be the cost effective alternative for reading Ras and electric meters. Vith the number and frequency of the reading, the "light weight" hand -held is of a top consideration. Unfortunately, the Syscon unit does not have the capability to read "touch pad" water meters. The "touch pad method" is the current technology that reads water meters from the outside of homes directly to the base water meter. There is no mechanical pulse that can go wrong, as with the Rockwell or Neptune out- side water meter readings. Currently the City has experienced problems with the mechanical impulse(s), creating unhappiness and a credibility problem with some customers. This older technology is a problem nationwide. A change by the City to the Syscon unit will not address this situation at ail! The Rockwell touch pad system appears to be the best alternative for the City. It has a so- called "zap gun" that connects to a belt -held computer. The gun provides an exact reading with "no opportunity" for either physical input error via the key pad or mechanical input deficiency reading on the outside reader. The software will also eliminate the dual recording of meter readings by the meter reader and subsequently by the water billing clerk. JOINT BILLING Currently the Utilities uses their IBM model 36 for utility billing. Several en`harcem�nts have been made, or are being made, including the ability to _ maintaz f2v, pears of history in memory. Clarence believes that capacity is _ a somewhat limited at this time and precludes the option of a joint computer pro gram/billing system at present. • Secondly, Clarence has conveyed a feeling that the Utilities Commission would not desire to have water /sewer /refuse added to their billing statement. The City of Villmar has tried this approach, and their Utilities Commission received an unfavorable community response savings in statements and probably postage In view of this, there would be no Currently the City postage is very reasonable because: (1) postcard cost only, and (2) billings are on a quarterly basis for every three months. CONCLUSION In conclusion, Clarence and I are keeping all avenues open; however, there is no clear advantage at this time to combine either meter reading or billing. This may change in the next three to five years as significant enhances are made • in technology. Cost for one or more of the options may make such change feasible. In the meantime, both entities are probably best served by using the tech- nology that helps their respective entity to the greatest degree. Specifically, Clarence will probably go forward with the Syscon unit sometime in March 1990. The City of Hutchinson should wait about six months until the City of Eagan de- bugs the Rockwell software in relation to our LOGIS computer consortium. The fact both entities would be going their own way would not preclude the com- bining of the meter reading and /or billing in three to five years when hand -held computer technology more adequately addresses both of our needs at one time. As a parting observation, I would like to thank Clarence for his open- minded approach in evaluating joint projects. Regular Council Meeting WATER $ SEWER FUND . *Withhold Tax Acct. seminar R.DeVries *Chuck Twedt Seminar employer contribution *P.E.R.A. postage on water bills *U.S. Postmaster preregistration fee R.DeVries *Water Pollution Control Fed room reservation R.Nagy *Holiday Inn Duluth supplies Allen Office parts Allied Mechanical rent on payment box American Payment Center supplies Automation Supply concrete Bremix Concrete weed line Big Bear belt Carquest Auto supplies Coast to Coast Aug sales tax Com of Revenue water 8 hilex County Market chlorine DPC supplies Family Rexall Drug parts Farm $ Home acid Feed -Rite supplies Floor Care supplies Fitzloff Hdwe gasoline Hutch Coop channel Hutch Iron $ Metal • Hutch Landscaping Hutch Leader ads Hutch Plumbing 8 Heating brass nipples Hutch Utilities electricty & gas Junker Sanitation service for August Juul Contracting replace hydrant Logis computer charges MN. Valley Testing testing Star Tribune help wanted ads Nalco Chemical chemicals Northern States Supply pneumatic casters Wally Pikal repair Simonson Lumber lumber Sorensen Farm Supply rental Tri County Water salt UBC entry lock U.S.Postmaster meter postage Water Products parts Welders Supply oxygen Donohue professional services Galleria Park Hotel room reservation r.DeVries Goodall hose Neotronics sensor NO. Central Sec AWWA registration fees Primrose Oil Co. grease Quast Transfer freight TEK Mechanical bushing Zee Medical supplies Hutch Telephone telephone G $ K uniform rental Mutual Benefit September 12, 1989 employer contribution $652.47 seminar R.DeVries 115.00 employer contribution 377.53 postage on water bills 178.33 preregistration fee R.DeVries 205.00 room reservation R.Nagy 214.80 supplies 46.35 parts 2.64 rent on payment box 54.88 supplies 42.08 concrete 271.10 weed line 9.99 belt 5.88 supplies 120.12 Aug sales tax 467.80 water 8 hilex 9.69 chlorine 427.70 supplies 3.76 parts 272.75 acid 1,122.34 supplies 122.92 supplies 20.03 gasoline 508.66 channel 8.96 shrubs 570.00 ads 69.23 brass nipples 3.00 electricty & gas 13,270.20 service for August 37,637.70 replace hydrant 1,369.55 computer charges 694.41 testing 394.15 help wanted ads 205.50 chemicals 4,073.20 pneumatic casters 122.16 repair 2.00 lumber 121.44 rental 39.59 salt 4.10 entry lock 49.99 meter postage 127.35 parts 49.02 oxygen 12.60 professional services 684.56 room reservation r.DeVries 480.00 hose 422.50 sensor 462.58 registration fees 200.00 grease 138.98 freight 33.20 bushing 30.00 supplies 140.10 telephone 281.39 uniform rental 216.20 LTD September 108.15 11-4. -2- CENTRAL GARAGE FUND *Withhold Tax Acct Mn. Mutual Life Co. life ins - September 43.68 employer contribution City of Hutch Dental Self dental- September 292.69 • Brandon Tire tires mount f, dismounts $67,610.00 CENTRAL GARAGE FUND *Withhold Tax Acct employer contribution $89.96 *P.E.R.A. employer contribution 53.67 Allen Office supplies 11.49 Brandon Tire tires mount f, dismounts 293.83 Carquest Auto parts 788.23 Coast to Coast supplies 24.01 Farm $ Home parts 4.88 Hutch Coop tires 108.94 Hutch Wholesale parts 278.73 Jerabek Machine Shop supply 17.40 MacQueen Equipment runners,filter 102.89 Northern States Supply nuts $ bolts 81.76 Plowmans starter repair 117.70 Schmeling Oil oil 75.75 • Sweeney Brothers Town $ Country Tire parts repairs 80.70 172.77 Wigen Chevrolet paint car 190.22 W.D.Cooling core damage 13.00 Borchert Ingersoll parts 135.73 Carlson's Equipment coupler 700.00 Crow River Auto repair 167.32 Farm Plan parts 125.64 Harpel Brothers flywheel 133.10 Jerry's Transmission parts 58.82 Mn. Body $ Equipments 1989 Eldorado Bus 39,083.06 City of Hutch,Dental SElf dental- September 31.28 MN.Mutual Life Ins life ins - September 5.04 Mutual Benefit LTD - September 11.60 $42,957.52 GENERAL FUND • *Marlys Haag dinners $800.40 *MN. State Treasurer bicycle registrations 30.00 DNR registration fees 113.00 *MDRA registration fees 60.00 *Withhold Tax Account employer contribution 3,909.78 -3- *U.S. Postmaster Sr. newsletter postage $168.87 *Chuck Twedt Seminars registration fees 1,840.00 *DNR registration fees 127.00 • *P.E.R.A. employer contribution 4,857.48 *DNR registration fees 41.00 Albrecht Oil Co. August fuel 174.89 Allen Office supplies 52.55 American Welding oxygen 15.95 Amoco Oil fuel 22.00 Automation Supply ribbons 144.18 Bremix Concrete concrete 68.75 Belkato supplies, repair 124.50 Big Bear supplies 270.88 Brandon Tire tube 12.11 Brinkman film 92.31 Bennett Office Supplies roll files 406.20 John Bernhagen Sept. Compensation 1,800.00 Cash Wise pork chops, supplies 603.38 Carr Flowers urns 80.00 BRW professional services 2,021.50 Coast to Coast supplies 130.98 Coca -Cola beverages 117.00 Chamber of Commerce office rental 386.59 Copy Equipment copy service 709.94 County Treasurer D L fees 156.00 County Market supplies 18.14 Crow River Glass safety glass 98.06 County Recorder recording fees 75.00 • Erickson More 4 supplies 28.40 Erickson Oil fuel, film 95.02 Family Rexall Drug supplies 105.43 Farm $ Home supplies 627.63 Floor Care cleaning supplies 944.74 Great Plains bulbs 22.33 Fitzloff Hdwe supplies 173.48 Gopher Sign signs 645.79 George Field expense report 54.04 G.A. Ernst 11 audits 864.00 Government Training Sery registration fee G.Plotz 138.00 Guardian Pest Control service 17.50 Hutch Coop gasoline 3,574.18 Henry's Candy concessions 1,072.65 Home Bakery donuts 22.00 Hutch Landscaping shrubs 219.00 Hutch Leader ads, publishing 1,746.16 Hutch Medical Center physical exam G.Larson 30.00 Hutch Telephone renal of plow, leased line 294.18 Hutch Utilities electricity $ gas 11,574.83 Hutch Wholesale parts 114.08 Hutch Wholesale parts 42.52 HCVN #10 cable franchise 750.00 Ice Skating Institute member dues 195.00 • Ink Spots Jubilee Foods supplies soap 114.64 13.33 K -Mart supplies 75.29 League of MN. Cities endorsement 2,065.00 L & P Supply oil 116.50 Law Enforcement Equip. name bar 3.60 Logis computer charges 5,454.73 -4- Marco Bus Products typewriter repair $78.38 Mankato Mobile Radio repairs 201.54 McLeod Coop Power electricity 263.51 Meeker Sank $ Gravel sand 253.03 Mini -Bif£ portable rental 120.00 MN. Elevator service 55.70 McGarvey Coffee filter 28.20 Northern States Supply parts 48.35 Olson's Locksmith lockset 48.00 Popp's Electrical service call 35.00 Pan -O -Gold food 13.50 Wally Pikal Music Store tapes 17.85 Rutz Plumbing fittings 170.47 Sewing Basket alterations 8.00 St. Paul Book & Stationery desk tray 11.10 Schmeling Oil fuel 62.83 Schramm plow rental 70.00 Shopko supplies 168.19 Simonson Lumber supplies 19.52 Sorensen Farm repair 103.11 Standard Printing calendar printing 2,500.00 Streichers supplies 346:67 Star Cablevision September service 4.05 Two Way Communications repairs 65.00 The Saltman salt 57.00 UBC supplies 819.62 U.S.Postmaster meter postage 632.65 Xerox contract payments 543 :24 • Bernhagen Electric ballast 41.00 Business Records,Corp legal forms 4.59 Century Labs kleen green 79.09 City of Hutch Lodging tax camp lodging tax - August 18.88 Chanhassen Dinner Theatre 46 tickets 1,162.50 Clarey's Safety parts 13.20 Commissioner of Transportation forms 38.23 Donohue professional services 4,500.00 Donuts Unlimited donuts 10.50 Enforcement Products uniforms 562.41 F $ W Roofing roof repair 975.00 Farm Plan equipment 100.35 Hutch Fire Dept. Relief Assoc. state aid 31,480.00 Hutch Schwinn Cyclery tube 3.80 Koch Materials asphalt 4,953.48 Lake of the Woods Cty Sheriff subpoena service 11.28 Land Care Equipment equipment 276.00 Little Crow Shooting Sports supplies 42.99 Mid Con Paving August supply 325.00 MN. Government Finance Officers Assoc. conference- K.Merrill 120.00 MN. Assoc of Cemetery Officials convention -Floyd Groehler 75.00 MN. P.C.A. seminar- L.Karg 50.00 McBee indexes 265.26 Mutoh America adapters 11.44 McLeod County Pork Producers preparing pork chops - picnic 105.50 • Natl'l Fire Protection Assoc. membership 75.00 Northland Beverage pop 40.70 Nat'l Guard Armory table $ chair rental 290.00 Pioneur Mfg. chemicals 467.00 Pierce Mfg. repairs 8,458.00 -5- • shrubs Prieve Landscaping professional services Priebe Engineering 1 year subscription Pioneer Press Dispatch . Radisson Hotel Duluth room K. Merrill Radisson Arrowwood seed Rickeman Seed Center repair Sharstrom Plumbing retardant Share Corp. benches St. Croix Rec. Co. concession volunteers Sr. Center Volunteers B. Lamp services The Secretarian bag Star Surplus film Wesley's Pharmacy seminar D.Meier Willmar Tech. Institute Sr. tour refund Alvina Duesterhoff St. tour refund Helen Schmitz Sr. tour refund Dr. W.W.White refund football Kathy Zandlo umpire Vic Arlt umpire Kurt Leske umpire Howard Manthei umpire Brian Giersdorf umpire Gene Starke umpire Scott Tschimperle umpire Chuck Draeger expense report Richard Waage refund of supplies Sharon Zieman • Rita Bentz Jean Gray word perfect class Lisa Grina computer class Mark Schnobrich expense report Ken Reed consultation fees Gopher State One -Call August service Hutch Medical Center physicals- T.Javens $ C.Widen Culligan salt Hutch Telephone telephone service G $ K uniform rental City of Hutch, Dental Self dental - September Mutual Benefit LTD - September Mn. Mutual Life Co. • shrubs $19.90 professional services 4,400.00 1 year subscription 70.20 room F.Groehler 55.00 room K. Merrill 75.00 seed 250.00 repair 57.87 retardant 98.80 benches 3,000.00 concession volunteers 2,232.00 B. Lamp services 760.00 bag 6.49 film 5.68 seminar D.Meier 20.00 Sr. tour refund 5.00 St. tour refund 31.00 Sr. tour refund 10.00 refund football 24.00 umpire 36.00 umpire 84.00 umpire 6.50 umpire 60.00 umpire 60.00 umpire 24.00 umpire 24.00 expense report 92.61 refund of supplies 12.42 word perfect class 25.00 word perfect class 25.00 computer class 60.00 expense report 54.00 consultation fees 105.75 August service 152.50 physicals- T.Javens $ C.Widen 134.50 salt 37.60 telephone service 3,700.72 uniform rental 713.44 dental - September 1,905.83 LTD - September 756.85 life ins - September 360.07 $131,564.93 BOND FUNDS YOUTH CENTER BONDS OF 1989 *Keith Bloomquist *Keith Bloomquist 112 August 112 August $ 800.00 800.00 Hutchinson Telephone Co. phone service 131.86 Northland Beverages Inc. supplies 414.50 Henrys Candy Co. supplies 120.37 Hutch Utilities electricity $ gas 122.48 Big Bear supplies 15.97 Frito Lay Inc. supplies 44.24 Jude Candy & Tobacco Co. supplies 126.00 Nothern Lights Neon 2 neon signs 180.00 Keith Bloomquist 1/2 September 800.00 1982 Tax INcrement Debt Service $3,555.42 National City Bank interest $ dgent fees $5483.75 BONDS OF 1988 Wm.Mueller F Sons construction costs $5002.41 Duininck Bros. Inc. construction costs 24,331.65 29,334.06 BONDS OF 1989 Mid Minn Hot Mix construction costs $63,771.85 Rickert Excavating construction costs 3,755.64 Duininck Bros. construction costs 381,716.26 Com. of Transportation construction costs 26,162.44 Juul Contracting Co. construction costs 270.00 • Juul Contracting Co. construction costs 5,251.50 $480,927.69 MUNICIPAL LIQUOR STORE Ed Phillips $ Sons wine $ liquor $ 1514.50 Ed Phillips & Sons wine $ liquor 2792.62 Griggs Cooper $ Co. wine $ liquor '1224.40 Griggs Cooper & Co. wine $ liquor 1152.34 Johnson Bros. Wholesale wine $ liquor 2510.25 Johnson Bros. Wholesale wine $ liquor 1432.02 Quality Wine & Spirits wine & liquor 1461.60 Quality Wine 8 Spirits wine $ liquor 1226.46 Quality Wine & Spirits wine F, liquor 2018.64 Johnson Bros. Wholesale wine $ liquor 3860.01 Ed Phillips $ Sons wine & liquor 1261.13 Griggs Cooper $ Co. wine $ liquor 1097.14 Griggs Cooper F, Co. wine $ liquor 114.94 City of Hutchinson payroll 4243.60 PERA employer contribution 184.11 PERA employer contribution 173.39 Withhold Tax Account employer contribution 652.47 City of Hutchinson insurance 1547.36 City of Htuchinson seminar fee 230.00 •Hutch Utilities Mn. Chief of Police Assn. elec. $ gas adv. 771.11 100.00 A.H. Hermel Candy CO. supplies 18.96 Am. Linen Supply towel service 21.20 Allen OFfice Products office supplies 152.83 Electro Watchman quarterly chg 111.00 MUNICIPAL LIQUOR STORE CONT Hutch Telephone Co. Insurance Planners Mn.Am. Vets News Marco Bus. Products Sprengler Trucking Bernicks Pepsi Cola Henrys Candys Co. Northland Beverages Friendly Beverages Friendly Beverages Triple G Lenneman Beverages Locher Bros. • • phone service 83.86 liquor liability 307.65 advertising 25.00 add.tapes 33.99 freight chgs 411.04 supplies 126.00 supplies 1875.40 supplies 229.35 supplies 901.90 supplies 803.10 beer 14,488.40 beer 22,479.60 beer 16,304.30 $ 58,069.59 I• PARKS 0 RECREATION 0 FORESTRY 900 Harrington Street Hutchinson, Minnesota 55350 (612) 587 -2975 SENIOR CENTER 587.6564 To: Mayor & City Council From: Senior Advisory Board Arnold Rotzien, Chairman Re: Senior Building Fund Date: August 29, 1989 CIVIC ARENA 587 -4279 FOR YOUR INFORM001A Please accept this check in the amount of $2,000.00 to be deposited in the Senior Building Fund. We anticipate depositing another $2,000.00 to this account within several months. Thank you for tending to this matter. �/3 Of 1 250 Freemont Hutchinson, Minnesota 55350 (612) 587.4040 j August 21, 1989 City Council 37 Washington Ave. W. Hutchinson, M. 55350 To 4dtom it may concern: AUG 19 &9 RECEIVED N w W FOR YOUR INFORMATION The Greencastle Board of Directors, the Hcoemners, and I would like to extend our gratitude to the City crew for the improvements that have been made on the North side of our building. We certainly appreciate the time and attention you have given this. Thank -you very much! Most Sincerely, Liz Brusehaver Greencastle Manager r September 6, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAw 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55416 -1492 (612) 545 -9000 Mid TOLL FREE 800-343-4545 GABLE MCLAW MINNEAPOLIS TELECOPIER (812) 543-1]93 Joan Proehl District Court Administrator McLeod County Courthouse Glencoe, MN 55336 RE: Reese v. City of Hutchinson Court File #: 20897 Our File #: 3244 -87 -0010 Kasal File #: 87- 2824 -P • Dear Joan: FOR YOUR INFORMATION Oi COUNSEL WILLIAM W. CAMERON PAUL D. DOVE 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA S5371 (612)388 -2214 TELECOPIER(612) 389 -5506 LOS PARE PLACE HUTCHINSON. MINNESOTA $3350 (612)$87 -7575 TELECOPIER(812) 587.4098 �1�2345678 0 sS P 1989 I am enclosing the original fully executed Stipulation for Dismissal with Prejudice along with the proposed Order for the Court's signature. If you need further information or have questions, do not hesitate to contact me. Thank you. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA /lls Enclosures DAVID B. ARNOLD • CHARLES R. CARMICHAEL GARY D. M- DOWELL STEVEN A. ANDERSON G. BARRY ANDERSON - - STEVEN S. HOGE LAURA E. FRETLA.VD DAVID A. BRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. McGEE September 6, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAw 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55416 -1492 (612) 545 -9000 Mid TOLL FREE 800-343-4545 GABLE MCLAW MINNEAPOLIS TELECOPIER (812) 543-1]93 Joan Proehl District Court Administrator McLeod County Courthouse Glencoe, MN 55336 RE: Reese v. City of Hutchinson Court File #: 20897 Our File #: 3244 -87 -0010 Kasal File #: 87- 2824 -P • Dear Joan: FOR YOUR INFORMATION Oi COUNSEL WILLIAM W. CAMERON PAUL D. DOVE 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA S5371 (612)388 -2214 TELECOPIER(612) 389 -5506 LOS PARE PLACE HUTCHINSON. MINNESOTA $3350 (612)$87 -7575 TELECOPIER(812) 587.4098 �1�2345678 0 sS P 1989 I am enclosing the original fully executed Stipulation for Dismissal with Prejudice along with the proposed Order for the Court's signature. If you need further information or have questions, do not hesitate to contact me. Thank you. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA /lls Enclosures STi ^E OF MINNESOTA DISTRIC CCIR'I COUNT' OF MCLEOD FIRST JUDICIAL DISTRICT -------------------------------------------------------- --- - -- - -- Craig Reese and Peggy Reese, VS. City of Hutchinson, Plaintiffs, Defendant STIPULATION FOR DISMISS» WITH PREJUDICE Court File No. 20897 IT IS HEREBY STIPULATED by and between Craig Reese and Peggy Reese, Plaintiffs and the City of Hutchinson, Defendant, through their respective counsel, that the above entitled action as it relates to Defendants may be and is hereby dismissed, upon the merits, with prejudice, and without cost to any party; and that the Court may enter judgment herein dismissing the above entitled action with prejudice upon the merits, as to all claims against Defendants, individually, without cost to any party, and without notice to /the parties or their attorneys. Dated. �/ y 6 J ARNOL DOWE L Dated: C11 By L G. Barry Anderson Attorney for Defendant lol Park Place Hutchinson, Mn. 55350 Telephone (612) 587 -7575 Attorney I. D. No. 196X KEEFE & SAL By Pete Kasal • Attorney for Plaintiffs 246 Main Street So. Hutchinson, Mn. 55350 Telephone (612) 587 -2163 Attorney I.D. No. 53934 Craig Reese and Peggy Reese, ) Vs. City of Hutchinson, -- ----- ------ --- - -- Plaintiffs, ) Defendant. ) DISTRICT COURT FIRST JUDICIAL DISTRICT ------------------------------ RELEASE OF ALL CLAIMS Court File No. 20897 KNOW ALL MEN BY THESE PRESENTS, that the Plaintiffs above named for One Dollars and other good and valuable consideration, the receipt of which is hereby acknowledged, the undersigned, Craig Reese and Peggy Reese ( "Reese ") , hereby releases and forever discharges the City of Hutchinson, its agents, officers and • employees from any and all liabilities, claims or damages, known or unknown, liquidated or unliquidated which they have prior to the date of this general release, including but without limiting the foregoing, any claims which could have been raised in the above entitled litigation, including any claims arising out of the planning, zoning or construction or property located generally at the intersection of Highways 7 and 15 within the city limits of the City of Hutchinson. IT IS SPECIFICALLY UNDERSTOOD and agreed that the payment and acceptance of the consideration hereinbefore recited is in full, final and complete compromise, settlement and satisfaction of disputed claims; the same does not constitute and shall not be construed as, any admission of liability or fault whatever, - and there are no covenants, promises, undertakings or understandings outside of this Release nor other than as hereinbefore specifically set forth. THE UNDERSIGNED, by execution hereof, states that this Release has been ready by them or to them by their legal counsel and that the undersigned understands and fully agrees to each, all and every provision hereof, hereby acknowledging receipt of a copy hereof. IN WITNESS WHEREOF, the undersigned has executed these presents this day of 1989. ,S Crai# Reese /L61 u �� Peg eese Subscribed and swo n to efore me this �� day of �, 1989. - yPUEUC— MMN,'4'�OTA . M1 ?j Cxmrie;ipn Expires Mar 77, 1995 0 9 -2- • :DRY DOCK Board of- -Directors Meeting August 30, 1989 8:30 A.M. Dry Dock ; FOR YOU �l R INFpR Members Present: Justin Barrick John Kunze Mq % /pN Dolf Moon Meg Mielke Keith Bloomquist Jim Mills Dan Hawes Jo Larson guests: Chuck Wedin Sharla Krueger Jeff Coleman JoAnn Stentoft I. Jim Mills called the meeting to order and introduced Jeff Coleman who will be our Youth Coordinator. II. The motion was made by Dolf Moon, seconded by Dan Hawes to approve the minutes of the last meeting. The motion was carried. III. MANAGERS REPORT- A. Grand Opening Aug. 17 -- SUPER!! B. Membership sales -- as of this date, 63 memberships sold+ complimentary memberships to members of the Board of Directors. C. Facility status -- Sun. Aug. 27 methane gas smell caused closing of the Dry Dock- could not find cause. • D. Staffing - -sign up sheet is available and kids seem to like to help when they come - -need more help with custodial duties - -Meg will check with availability of Work Study Help from the Tech. Collegg. E. Revenue Report- gross from cash register only- week one- $166 week two- $547 week three $819 F. Concerns/ recommendations /promotions -- Number of hours Keith is putting in -he will keep a log - -Keith will be getting out to schools to promote Dry Dock -plan Halloween Trick or Treat for Food Shelf- encourage churches to use Wed. nights for special events for youth groups. Plan to have an Activites Board in place by Sept. 12 Plan to develop an evaluation sheet to be distributed at end of each month to students to see which events ect.are best received. IV. OLD BUSINESS ._A. _Thank you letters have been sent to KDUZ /KKJR and The Hutchinson Leader /Ink Spots as their names were °' " °' "omitted from the acknowlegment list. A "Cheers" - y - letter was also put in the August 29 issue of the _ - utchmobile -_bas been used only twice. Use will -ly incr n- school begins and in bad weather.` -over- j V. NEW BUSINESS A. A motion was made by Meg Mielke and seconded by Doff Moon to honor.ahe-managor's request to not be open Sunday, September 3.1 The motion was carried. .- Notice will be on the Dry Dock marquee and on the `-radio station. B. A copy of the operating hours for the school year is attached. These hours will be effective Sept. 7.' Shar.la Krueger made the motion seconded by Dan Hawes to accept the new schedule. The motion was carried. C. Tues. Sept. 5 will be Welcome Back night at the Dry Dock for the Technical College. D. Mr. Mills reported on a proposal by Tom Dolder to the city for the adjoing food facility. He has offered it to the city for utility costs plus a portion of the revenue from the pool tables and video games. The Board's position Such a food service would be very time consuming. We should go slowly as we don't want to jeopardize what we have begun at the Dry Dock or lose our focus. C., A $50 donation has been received from the Hutchinson Optimists. D. Meg Mielke will adapt our Dry Dock logo for use on stationery. E. A flyer will be developed containing pictures - and information. F. Two grants have been written for Lutheran Brotherhood Insurance Co. for $ 9,539.00 which can be used for . up- grading facilities. G. Information has been received on Celebrate Minnesota 1990- Jeff Coleman will work with the youth volunteer aspect of this program. VI. We will plan to meet the second -and fourth Tuesday of each month at 2:30 at the Dry Dock. Our next meeting will be 2:30 p.m., September 12 at the Dry Dock • 0 8/21/89 ASSETS UTILITY PLANT- AT COST LAND & LAND RIGHTS DEPRECIABLE UTILITY PLANT TOTAL UTILITY PLANT - 0 HUTCHINSON UTILITIES COMMISSION HUTCHINSON, MINNESOTA BALANCE SHEET JULY 31, 1989 ELECTRIC +f W 06 140, 963. 10 18,042,303.13 58,183,266.23 LESS ACCUMULATED DEPRECIATION TOTAL ACCUMULATED DEPRECIATION GAS 13, T78. 10 154, 941. 20 2,434,039,17 20,476,342.30 2,448,017.27 20,631,283.50 (12,212,820.75) (1,055,520.03) (13.268.340,79) (12,212,920,75) (1,055,520.03) (13,268,340.78) 1'4 r CONSTRUCTION IN PROGRESS 194,183.87 33,386.11 227,569.99 - -TOTAL 7 CONSTRUCTION IN PROGRESS 194,193.B7 33.386.11 227,569.99 TOTAL UTILITY PLANT DEPREC VALUE 6,164,629.35 1,425,883.35 RESTRICTED FUNDS & ACCOUNTS CASH IN BANK 539,474.23 FUTURE EXPANSION & DEVELOPMENT 856,326.13 !' i, 250,000. 00 RESERVE FOR FUEL OIL - -- 750,000.00- 647,123.17 MEDICAL INSURANCE 60,000.00 40,000.00 ITA - OPERATING & MAINT RESERVE 200,000.00 .00 INSURANCE LOSS 300,000.00 .00 CONTRIBUTION - CITY OF HUTCHINSON 37,500.00 .00 BOND & INTEREST PAYMENT 1986 319,967.89 27,792.83 1966 BOND RESERVE 392,000.00 .00 CATASTROPHIC FAILURE FUND 750,000.00 .00 FEDERAL INTERPRETATION .00 623,481.20 MAIN REPLACEMENT 3'. -J, 000, 000. 00 TOTAL RESTRICTED FUNDS & ACCOUNTS 9,729,288.99 2,913,421.20 CURRENTC ACCRUED ASSETS 8, 169, 82 750,000 00 100,000.00 200,000.00 300,000.00 '� 37500 00 1 319 967:89 392:00o.00 750,000.00 623,481.20 11000,000.00 12,642,77( .70 r CASH IN BANK 539,474.23 316,851.90 856,326.13 !' INVESTMENTS & SAVINGS ACCOUNTS 525,504.44 647,123.17 1,172,707 61 A, ',' ' �-44 ACCOUNTS RECEIVABLE ABLE 934,993.05 - 228,602.96 i'i 63,596.05`­ INVENTORIES 530,278.33 58,992.44 589,270.77'i —PREPAID-INSURANCE 42,160.25 27,792.83 69.953.08 ACCRUED INTEREST RECEIVABLE—­­­ 84,601.98 561767-�72---- 14l- 369.767 -- TOTAL CURRENT & ACCRUED ASSETS 2,657,092.29 1,336,131.02 3'. .70 r DEFERRED CHARGE BOND DISCOUNT 1986 TOTAL DEFERRED CHARGE 85,337.97 .00 851337.91 85,337.97 .00 ­TIJ AL ASSETS 181636,348-59 5,675,4515.57 V1 C • • i 8/21/89 HUTCHINSON UTILITIES COMMISSION PAGE CURRENT MATURITIES HUTCHINSON, MINNESOTA _ 1986 BONDS - 31510,000.00 .00 - - -- -TOTAL LONG TERM LIABILITIES - - -_ - - -- BALANCE SHEET - -- ------ --- ---- -_ -.00 CONSTR CONTRACTS d ACCTS PAY RE_TAIN_______ JULY 31, 1989 - .00 .00 CURRENT A ACCRUED LIABILITIES at w w ELECTRIC • • +' w r * r w GAS TOTAL r • * � ..'- _ INTEREST ACCRUED 33,245..12 .00 ACCT PAYABLE TO ASSOCIATED COMPANY (17,389.14) MUNICIPAL EQUITY 6 LIABILITIES —_.... ..MUNICIPAL _ _ ACCRUED PAYROLL _ .._. .. _ 44,091.76 9,709.28 EQUITY 16,048.68 _ CUSTOMER DEPOSITS 98,267.22 .00 MUNICIPAL EQUITY 13,621,309.78 4,943,423.28 18,564,733.06,( 891,265.81 _ UNAPPROPRIATED RETAINED EARNINGS 838,773.00 381,459.46 1,220,232.46 - �? CON'iFIEUTION TO CITY - - (225,600.00) - _ -- -(,00) - - (225,000.00) TOTAL MUNICIPAL EQUITY 14,35,08...78 .. 5,324,882.74 19,559 965.52 1 ( LONG TERM LIABILITIES -NET OF CURRENT MATURITIES _ 1986 BONDS - 31510,000.00 .00 - - -- -TOTAL LONG TERM LIABILITIES - - -_ - - -- - -_ - -- 3,510,000.00 - - -- - -- ------ --- ---- -_ -.00 CONSTR CONTRACTS d ACCTS PAY RE_TAIN_______ TOTAL CONSTRUCTION Q ACCTS PAY - .00 .00 CURRENT A ACCRUED LIABILITIES __ _ _ - - - ACCOUNTS PAYABLE _ _ _ 655, 16700 324,311.51 i _ INTEREST ACCRUED 33,245..12 .00 ACCT PAYABLE TO ASSOCIATED COMPANY (17,389.14) (.00) _ _ ACCRUED PAYROLL _ .._. .. _ 44,091.76 9,709.28 _ ACCRUED VACATION PAYABLE 77,803.84 16,048.68 _ CUSTOMER DEPOSITS 98,267.22 .00 OTHER CURRENT 8 ACCRUED LIABILITIES 80.01 8.00- __ TOTAL CURRENT 6 ACCRUED LIAR 891,265.81 350,612.83 TOTAL MUNICIPAL EQUITY d LIAR K, ar 'u 18,636,348.59 5,675,495.57 3,SSO,000:bO - - -" 3,510,. _. _. 979,478_,51 33,245.12 (16,853.78) 53, 80i.04 93,852.52 98,267.22 BB.Oi 1,24 24,311,844.1 ( ( ( ( 0 z ( c Y ( 8/21/89 ELECTRIC DIVISION INCOME STATEMENT OPERATING REVENUE SALES — ELECTRIC ENERGY - _ UPA — ENERGY __NET INCOME FROM OTHER SOURCES SECURITY LIGHTS - -- _ POLE RENTAL TOTAL OPERATING REVENUE HUTCHINSON UTILI "TIES COMMISSION HUTCHINSON, MINNESOTA STATEMENT OF INCOME 6 EXPENSES JULY 31, 1969 PREVIOUS CURRENT YEAR TO DATE YEAR TO DATE PAGE 1 BUDGETED BUDGET YEAR TO DATE— —_— DEVIATION i ANNUAL (' BUDGET � it 5,007,330.61 -- 5,223,673.85 5,300,988.00 (77,314.15) - 9,206,600.00 131519.55 .00 15,000.00 (15,000.00) 15,000.00 15,728.64 14,169.64 15,091.80 (922.16) 23,880.00 _ 7,320.50 _ 7,458.50 8,850.00 __. (1,391.50) _ 15,000.00 __ 1,916.25 3,832.50 2,000.00 1,832.50 4,000.00 5,045,815.55 5,249,134.49 5,341,929.80 (92,795.31) 9,264,480.00 OPERATING EXPENSES r PRODUCTION OPERATION - PRODUCTION MAINTENANCE-- - PURCHASED POWER _ TR .)NSMISSION OPERATION TRANSMISSION MAINTENANCE-- __ DISTRIBUTION OPERATION DISTRIBUTION MAINTENANCE CUSTOMER EXPENSES CUSTOMER SERVICES ADMINISTRATIVE A GENERAL EXPENSES DEPRECIATION —- -- TOTAL OPERATING EXPENSES OPERATING INCOME - z� OTHER INCOME AND DEDUCTIONS _ OTHER _ -_NET INTEREST INCOME o� MISC INCOME /EXPENSE INTEREST EXPENSE - TOTAL OTHER INCOME AND DEDUCTIONS NET INCOME 308.289.08 446,122 66 379,276.27 (66,846.39) 594,922.00 48,937.40 - 96,065.38 - 82,505.40 (13;559.98) 134,630.00 3,036,246.73 2,951,480.36 3,081,752 28 130,271.92 5,313,366.00 .00 556.15 .00 (556.15) 4,600.0011 _- 70,152,48 _ -._�.. .16,309.83. . _... ..___.18,900.00 - _.2,590.17 _ _. - 32,500.0 �- 73,130.88 87,932.21 82,971.47 (4,960.74) 147,086 o(f. 71,499.78 63,104.58 61,513.55 (1,591.03) 98,2147010 is 42,398 10 _ 45 669.63 44,070.15 (i,599.48) _ - 76.161 7,149.00 5 652.66 6,639.04 987.18 11,448 365 ^65.88 370 645.82 387 076.73 16 230.91 E41,405 C - 560,000.00 _ 548,500.00 -- 559,740.00 ___ 11,240.00 982.000 4,583,069.33 4,631,841.28 4,704,445.69 72,604.41 8,036,334 - -- - - -- 462,746.22 — 637,484.11 -- -.90) - —_ YQ� (20,190 1,226,146.00 - _ 3,291.72 . 5,110.52 185,102.50 316,775.87 20,579.31 7,457.98 114,107.45 107,864.58 94,866.08 221,479.79 3,129.00 - 1,981.52- 174,050.00 142,725.87 (400.00) 102,000.00 (5,864.58) 74,779.00 146,700.7? 557,612.30 838,773.00 712,263.11 7,400.00 295,000.00 1,000.00 _.... 160, 000,0Q 123,400 4i i f OPERATING EXPENSE MFG GAS PRODUCTION OPERATION MFG GAS PRODUCTION MAINTENANCE -- _ PURCHASED GAS EXPENSE _..DISTRIBUTION OPERATION _ DISTRIBUTION MAINTENANCE CUSTOMER EXPENSES CUSTOMER SERVICES ADMINISTRATION 3 GENERAL DEPRECIATION TOTAL OPERATI NG_ EXPENSES__ (OPERATING INCOME OTHER INCOME AND DEDUCTIONS , OTHER - NET I'I INTEREST INCOME INCOME /EXPENSE TOTAL OTHER. INCOME AND DEDUCTIONS NET INCOME - l l i J YC 1� + -I 'JJ L -i 1,320.03 1,425.97 11139.00 (286.97) 51200.00 8/21/89 HUTCHINSON UTILITIES COMMISSION �.00 - PAGE 2 `. 1,971,197.03 HUTCHINSON, MINNESOIA 1,815,000.00 (144,375.22) 2,750,000.00 GAS DIVISION STATEMENT OF INCOME 6 EXPENSES 92,889.82 (10,309.00) - -_ -_ 170,661.00 _._ - -- ._— 23,010.26 JULY 31, 1989 23,625.00 __.. _ 9,848.18 40,000.00 24,797.10 PREVIOUS CURRENT BUDGETED BUDGET ANNUAL, -1 _ YEAR TO DATE YEAR TO DATE YEAR TO DATE DEVIATION BUDGET'',.' INCOME STATEMENT __ 140,076.01 149,259.56 9,183.55 147, 0,03_Op 44,800.00 OPERATING REVENUES_ 45,156.00 (4,544.00) BSQK{hpb - ' SALES - -- - 2,558,246.44 2,524,225.59 2,383,100.00 141,121.59 -- 3,500,000.00 `.J FORFEITED DISCOUNTS 6,482.25 (361.68) 15Sx , TOTAL OPERATING REVENUE 2,564,728.69 2,531,116.69 2,388,380.00 _ 142,736.69_ 3,508000.00 OPERATING EXPENSE MFG GAS PRODUCTION OPERATION MFG GAS PRODUCTION MAINTENANCE -- _ PURCHASED GAS EXPENSE _..DISTRIBUTION OPERATION _ DISTRIBUTION MAINTENANCE CUSTOMER EXPENSES CUSTOMER SERVICES ADMINISTRATION 3 GENERAL DEPRECIATION TOTAL OPERATI NG_ EXPENSES__ (OPERATING INCOME OTHER INCOME AND DEDUCTIONS , OTHER - NET I'I INTEREST INCOME INCOME /EXPENSE TOTAL OTHER. INCOME AND DEDUCTIONS NET INCOME - l l i J YC 1� + -I 'JJ L -i 1,320.03 1,425.97 11139.00 (286.97) 51200.00 .OU 116.73 �.00 - - (116.73) 500.00 1,971,197.03 1,959,375.22 1,815,000.00 (144,375.22) 2,750,000.00 102,799.44 105,511.42 92,889.82 (10,309.00) - -_ -_ 170,661.00 _._ - -- ._— 23,010.26 _.___- _.._ 13,776.82 23,625.00 __.. _ 9,848.18 40,000.00 24,797.10 29,635.69 26,479.36 (3,156.31) 50,774.00 4,766.01 3,768.43 4,426.56 656.13 7,632.00 122,174.37 __ 140,076.01 149,259.56 9,183.55 147, 0,03_Op 44,800.00 49,700.00 45,156.00 (4,544.00) BSQK{hpb 2,294,864.24 2,303 386.29 _ _2,157,975.32 (1_43 098.37) 3, 356(MPId ;l 269,864.45 227,730.40 230,404.68 (361.68) 15Sx 4,852.72 777.24 4,493.00 139,406.10_ ___ 150 419.17 130,500.00_ - _ _.. _. 2,509.01 � 2532.65 (2,720.00) 146,767.83 153,729.06 132,273.00 416,632.28 381,459.46 362,677.68 Nyl�ai (3,715.76) " .y 1O,Z -19,919.17--- 5,252.65 BPO'II 21,456.06 231,40011 s" _ - -_ 21,G94.38 3821 11d. August 1989 PIONEERLAND LIBRARY SYSTEM Treasurer's Report FOR YOUR INFORMATION Carol Conradi, Treasurer - BUDGET INCOME BUDGET INCOME MTD YTD BUDGET 16 alance $114,946.76 $125,373.26 Receipts: Basic State /Federal Aid 91,000.00 153,485.00 256,000.00 Big Stone County 16,566.75 22,089.00 *Chippewa County 55,383.75 *73,845.00 Kandiyohi County 79,603.50 106,138.00 McLeod County 52,717.50 70,290.00 Meeker County 48,916.50 65,222.00 Swift County 8,640.00 25,920.00 34,560.00 Appleton 7,012.50 9,305.00 Benson 13,956.75 18,609.00 Glencoe 19,284.00 25,712.00 Graceville 2,906.25 3,875.00 Hutchinson 42,105.75 56,141.00 Kerkhoven 2,991.00 3,988.00 Litchfield 29,981.25 39,975.00 Ortonville 9,591.00 12,788.00 Willmar 65,130.00 86,840.00 Bird Island 5,316.75 7,089.00 *Dawson 7,366.50 * 9,822.00 Hector 4,851.75 6,469.00 •*Madison 8,571.75 *11,429.00 Renville 5,785.50 7,714.00 Cash Receipts i Sales Tax 4,369.24 30,831.53 49,500.00 Gifts 3,227.95 2,000.00 Interest 588.42 4,477.53 8,000.00 Reimbursements (local govt) *Chippewa County 24,021.00 *32,028.00 *Dawson 4,104.00 * 5,472.00 *Madison 2,625.00 * 3,500.00 Benson (materials only) 1,500.00 2,048.00 Chippewa Co. (materials only) 20,000.00 18,234.00 Montevideo (materials only) 7,002.50 12,000.00 Other Reimbursements 4,444.62 5,931.00 Other Total Receipts 104,597.66 759,677.88 1,066,613.00 Other Funds Glencoe Fund 1,532.38 KCWL 1,506,00 3,292.00 Family Ties Fund 7,300.00 9,600.00 Large Print Fund - -- _ _ -_- 2,615.00 : - `2,615.00 TOTAL RECEIPT$ 6 BALANCEs. - $219,544,42--- -: _. $896,472..14 - $1,083,652.38 (OVER) -_ _ August 1989 .... '_-'PIONEERLAND LIBRARY?: SYSTEM TREASURER'S REPORT (CONTINUED) EXPENDITURES: PTO VTO _.___. A OF _EXP -------- --CURRFST� EAPaNUITURES EAPENCITURES TO EST BLOGET b ROUP... - -_. .00 LI BRARY PERSONAL SERVICES SALARIES AND WAGES - - -- - - - -- - - - -... _ _ - ._.__. __ 57.512.06 446x457.53 - - -- 65.96%---676,820.00 - HEALTH INSURANCE 11512.62 11943L.69 54.44% 21.000.00 HEALTH INSURANCE •- DEDUCTIBLE 514.32 2,496.56 83.22% 3,000.00 RETIREMENT INSURANCE - - - -- - - - 5.500.58 '42, 576.02 -- - 7G.68 %- -- 60,240.00 -- ACCT GROUP... 65,129.58 502,961.60 66.09% 761,060.00 MATERIALS BOOKS - ADULT -- - - -- -- - - - - -. -..._ _ _- . - -___. 4049.76 52.344.68---- 65.43%-- -BOr000.00 -- BOOKS - CHILDREN 1,779.71 15.041.56 75.21% 20,000.00 GENERAL REFERENCE 2.906.20 99686.78 80.72% 12,000.00 PERIODICALS - - - - - - - -- - . -__._ _ _. 5 -1.45 2491C7.23--- 414.8CZ - - - - -- 21,000.00-- - PAMPHLETS 50.00 L74.62 58.212 300.00 BENSON LIBRARY MATERIALS 60.52 1,776.84 86.76% 2,048.0C CHIPPEWA COUNTY LIBRARY MATERIALS - - -- -- - - -- - -- 58.51 18.883.00--- 103.562 -- 18,2- 34.06- MONTEVIDEO MATERIALS 421.68 1.087.05 9.06% 12,000.00 6MM E 16MM FILMS .CO 2.39C.CO 61.28% 399CO.00 VIDEO DISCS E TAPES .00 2,511.51 - 52.32% - - 4,800.00 AUDIO DISCS AND TAPES 79.26 201.40 1CO.7C% X0.00 SLIDES ANO FILM STRIPS .CO .00 .00% 250.00 MICROFORMS -- 1,067.50 1,146.50 - - -- 573.25% - -- - - - -- 2CO.00 -- BINDING .CO 68C.12 71.594 ' 950.00 ACCT GROUP... 11.343.89 130.031.29 73.93% 175,882.00 CATALOGING OCLC AND OTHER CHARGES .00 15r5C9.95 86.172 18.000.00 COM VENDOR CHARGES 255.00 10,477.50 82.69% 129671.00 - -- ACCT GROUP... 255.00 25 ,987.45 - - -- 94.73% - - -- 30.671.00 - VEHICLES OPERATION ANd MAINTENANCE 979.16 7.7E4.30 51.90% 15,000.00 INSURANCE _- __ _____._ .. - .. .CO 2,616.31 -- ..174.42% -_ - -._ 1,SCO.00- AMORTIZATION .CO 239081.45 577.04% 49000.� ACCT GROUP... 919.16 33,482.06 163.332 20,500. CDNNUN[C4iICN TELEPHONE AND LINE CHARGES 419.39 59781.36 68.02% 8.500.00 TERMINAL MAINTENANCE .CO 550.00 55.00% L9000.00 POSTAGE AND SHIPPING - - - -- --- - - - - -- 991.05 6,691.85 - - - -- 79.665 - - -- _- .8,400.00 -- - ACCT GROUP.,. 1.310.44 139023.21 72.76% 17,900.00 EQUIPMENT NEW EQUIPMENT - -_. -._ _ -_ . __ _. .00 2,296.35 --- 114.825----- 29000.00- A/V EQUIPMENT .CO 651.58 93.08% 700.00 MAINTENENCE AND CONTRACTS I,J12.84 119450.93 95.42% 12,000.00 - -- --- - - - - -- -ACCT- GROUP... 2.012.84 14, 398.86 - ____97.95%--- _- 141700.00- OTHER CUSTODIAL SUPPLIES AND EQUIPMENT 168.17 1,295.69 129.572 1,000.00 SUPPLIES AND PRINTING - -_- ,.093.53 r. -: 159246.13 - - 76.23%..:.___: -20,OCO.00 = PROMOTIONAL AND PROGRAMMING .00 626.20 L25.24% 500.00 MILEAGE AND MEETINGS - STAFF 377.41 - 3.524.64 64.08% 59500.00 MILEAGE AND MEETINGS =- TRUSTEES---- - - - - -- - -- 40.80 '- - I.879.39. -. __5a.73% ------3,200.00 - PROF. MEMBERSHIPS (TRUSTEESL._____ __. -. _._ _. .00 306.CO - _- __76.5C %.. -_ __-- _400.00__ INSURANCE .00 9,686.00 LC7.62% 9,000.00 ADS AND LEGAL NOTICES -)5.10 '158.92 158.92% ►00.00 AUDITING - __.__.__.. _ __ __.. _. .00 195CO.00 - ..125.00% -- - -- 19200.00- BOOKKEEPING 225.00 2,050.69 68.36% 3.000.00 CONTINUING EDUCATION 63.89 213.89 42.7£% 5CO.O0 ACCT GROUP... 21993.90 369487.55 82.184 __ 44,4CC.00 __ S� ECIAL GLP_NCOE FRIENDS, 1983 142.50 142.50 9.30% 19532.38 KCWL - - - - - - - .00 45C.18 - 13.67% -__ _. 3,292.00-- LOCAL EQUIPMENT .CO 180.50 .002 .00 AUTOMATION FUND ILOCALI .CO -.00 .00% .00 STATP SALES TAX __ __. -. _.. 1 °7.77 19389.82 92.65% - 1,500.00 -.. FAMILY TIES 1.670.81 17.4C% 9.600.00 LARGE PRINT FOND - - 34.96 1.490.94 57.01% -. 2,615.00 f ° ACCT GROUP.. =4A 4.44 5.324.75 -- 28.72%--- -18,539.34-- �ORG.. TOTAL. 64..25 761,696.97 - 70.29% 19063x652. -. ENDING CASH BALANCE -_ $134,,775.17 $134,775.17